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Latest News

Compliance Updater - January 2021

Martin Mitchell | 31st January 2021 | Compliance Updater
Starting 2021 with a Brexit ‘no deal’ on financial services. TP ICAP unable to use pandemic disruption as an excuse. Deutsche agrees $125m settlement over fraud and bribery allegations. Thousands...

CCL Regulatory Update: Middle East Edition - January 2021

Jade Ashpole | 31st January 2021 | Middle East Regulatory Updates
This edition includes: DIFC Hosts Outreach Session for Cyber Risk Management Guidelines, ADGM Holds Online Workshop on Cryptocurrency and Counter Proliferation Finance, SAMA Issues the Open Banking Policy, Update to...

CCL Regulatory Update: UK Edition - January 2021

Carwyn Evans | 31st January 2021 | UK Regulatory Updates
This edition includes: FCA Webpage on Passporting In and Out of Gibraltar, SM&CR Forms Update, ESMA Issues Statement on MiFID II Reverse Solicitation, FCA on Financial Crime Systems and Controls...
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Latest Events

Virtual Event - Approaching CISI exams and passing first time

17th March 2021
Preparing for a CISI exam? Discover tips and techniques that will enable you to: Boost your chances of success Focus your efforts Save on prep time This 45 minute session...
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