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Home » Archives for December 2011
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16th Dec 2011
Joint HM Treasury and FSA consultation
10th annual survey of UK energy market brokers
New prudential return for UK banks and certain BIPRU 730K firms
Final guidance published setting out FSA's expectations for firms' financial crime systems and controls
Pillar 3 Disclosure Enhancements: Changes to BIPRU 11 to take effect from 31 December
Proposed amendments to MAR 1.4
EU Commission proposals to boost venture capital funds industry
Professional Clients and the Financial Ombudsman Service
Background Changes are being made to the Disputes Resolution Sourcebook: Complaints Sourcebook (DISP) of the FCA Handbook. The...
Fourth Money Laundering Directive: Proposed Amendments
As we know the UK (and other Member States) have until 26 June 2017 to implement the Fourth...
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