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Compliance Updater - May 2019

LCF accused of misleading investors in the ‘mini bonds’ scandal. Hong Kong tycoon battling with Shaftesbury plc over non-pre-emptive placing. British company ownership secrecy still lingers. Jefferies helped hedge fund...

CCL Regulatory Update: UK Edition - May 2019

This edition includes: FCA Launches Financial Services Regulatory Partners’ Phoenixing Group, Operational Resilience: A Progress Report From Nick Strange, ESMA Launches Call for Evidence on Position Limits in Commodity Derivatives,...

CCL Regulatory Update: Middle East Edition - May 2019

This edition includes: Tribunal Upholds DFSA Decision to Withdraw Firm’s Licence, FRSA Enhances Guidance on Regulation of Crypto Asset Activities, ESCA Launches 24/7 Service Danske Bank Develops Hiring Plans Post...