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8th Oct 2009
FSA 'credible deterrence' strategy
29th Sep 2009
Scope and application of CF1 and CF2 extended
Conference devoted to proposed EU Directive on hedge funds
No German representation at FSA Conference
Non EU domiciled funds marketing possibility
FSA's Financial Crime Newsletter
IMF has rated higer standards of regulation in Jersey
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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