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5ᵗʰ Money Laundering Directive — 10ᵗʰ January 2020
Cryptoassets: AML/CTF Regime
FCA extends the Senior Managers and Certification Regime to 47,000 firms
FCA to ban promotion of speculative mini-bonds to retail consumers
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FCA Business Plan 2019/2020
European Parliament adopts IFD and IFR revising the prudential framework for EU investment firms
EMIR Refit
FCA Statement on delay to publication of final rules for CFD products and CFD-like options
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