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Home » Archives for November 2014
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20th Nov 2014
Proposed revision to Private Equity Guidance.
Proposed changes to the FCA's Financial Crime Guide
EC report on 'Country by Country' disclosure
ESMA 'Call for Evidence' paper inviting comments from stakeholders
Final guidelines on High Earners Reports
ESMA update Q&A on the application of the regulations
The use of an LEI in COREP Reporting
ESMA Consultation Paper to review shortcomings of EMIR Reporting.
Financial Action Task Force publishes guidance on Transparency and Beneficial ownership.
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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