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Latest News

Compliance Updater - January 2020

Challenger audit firm RSM misstates its own accounts. Cyber criminals attack Travelex. FCA attempts to require clarity from banks re interest rates. Dixons Carphone fined £500,000 for data breach. Citadel...

CCL Regulatory Update: UK Edition - January 2020

This edition includes: FCA Dear CEO Letter to Asset Managers, Bank of England and FCA Encourages Switch from LIBOR to SONIA, ESMA Update on Governance and Reporting Obligations for Brexit,...

CCL Regulatory Update: Middle East Edition - January 2020

This edition includes: DFSA Outreach Session – Cyber Threat Intelligence Platform, Summary of Proposed FSRA Changes in Consultation Paper No. 5 of 2019, Economic Substance Update, FATF Hosts Forum for...

Latest Events

SM&CR - Lessons Learnt & Next Steps

CCL are hosting a breakfast briefing for FCA-Regulated Firms looking at lessons which have been learnt from the initial stages of the new SM&CR, and outline the remaining challenges as...