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16th Oct 2009
Prosecution outside FSMA 2000
Poor controls and employee fraud
Now top financial centre
8th Oct 2009
FSA 'credible deterrence' strategy
The final word?
FSA Feedback Statement on short selling
Global economic growth positive
Two-thirds of hedge funds could exist within UCITS wrapper
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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