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31st Jul 2017
26th Jul 2017
FCA releases its final report on the Asset Management Market Study
11th Jul 2017
The increasing need for firms to have an LEI
30th Jun 2017
29th Jun 2017
Additional European legislation to apply from January 2018
New TR-1 Form comes into force
July deadline for Limited Corporations to submit info to SFC fast approaching
EBA to hold public hearing on 3rd July
28th Jun 2017
New obligations will apply from July 2017
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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