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Latest News

CCL Regulatory Update: Middle East Edition - October 2020

This edition includes: DIFC Authority’s Board of Directors Appointed, ADGM and Companies House Gibraltar Partner to Bolster Respective Registration Functions, UAE Merges Insurance Authority with Central Bank, FATF Updates the...

CCL Regulatory Update: UK Edition - October 2020

This edition includes: FCA Further Extends and Amends Temporary Measures for Depreciation Notification, ESMA Updates Statements on the Impact of Brexit on MiFID II/MiFIR, FCA Policy Statement on Extending the...

Compliance Updater - October 2020

More problems for EY over Wirecard. Consumers still confused by FCA rules. Yorkshire property developer settles with NCA over unexplained wealth. UK FCA bans crypto derivatives sales to retail customers....

Latest Events

Virtual Event UK: SM&CR & Regulatory Themes for 2021

This virtual briefing will provide an update of the Senior Managers & Certification Regime (SM&CR) and a look forward at what's to come.

Virtual Event UK: Source of Wealth or Source of Confusion?

Identifying the Source of a client’s wealth is a vital part of AML controls. However it is important to understand what constitutes both wealth and funds, what can be used...