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Home » Archives for July 2012
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25th Jul 2012
Client Money and Assets and UCIS discussed
FATF updated lists
Discount on FSA fees under threat?
FRC aims to improve clarity over certain terms
EC publishes draft proposal
Greater protection for retail clients proposed
Aims to raise standards
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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