News

FCA annual report 2015/16: overview of Enforcement, improving standards and the strategic priority to combat Financial Crime

EU Benchmark Regulation

Criminal Finance Bill: legislative action to back up political commitments

2016-17: Tackling financial crime and ensuring AML compliance a UK and FCA top priority

What the Budget means for tax avoidance

11 February 2016

Public Account Committee hauls Google and HMRC over the coals

03 February 2016

Contracts for difference: FCA issues open letter re compliance with financial crime prevention procedures

03 February 2016

‘The Senior Managers’ Regime: the end of the ‘regulate/de-regulate’ cycle?

01 February 2016

FCA is to consult over whether the head of legal role falls within the Senior Managers’ Regime

19 January 2016

The PRA’s disapproval of a short-termist approach

05 January 2016

Financial crime: compliance challenges for 2016 and beyond

18 December 2015

Strengthening accountability in banking: FCA issues final rules for UK branches of foreign banks

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