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Global economic growth positive
Two-thirds of hedge funds could exist within UCITS wrapper
FSA 'credible deterrence' strategy
The final word?
FSA Feedback Statement on short selling
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
Revised Part II released
Scope and application of CF1 and CF2 extended
Complyport & Fieldfisher’s SM&CR Webinar recording
In our continual effort to help assist financial services firms with their on-going regulatory requirements, Complyport recently hosted...
5ᵗʰ Money Laundering Directive — 10ᵗʰ January 2020
Money Laundering Regulations On 10 January 2020 changes to the UK’s Money Laundering Regulations are coming into force....
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