Treasury confirms establishment of Office for Professional Body AML Supervision Emma Radmore22/12/2017
Treasury, FCA and EIOPA issue statements regarding continuity of activities and services after Brexit Emma Radmore22/12/2017
PRA publishes consultation papers on approach to supervision of third country firms after Brexit Emma Radmore20/12/2017
European Commission publishes proposals regarding capital requirements for investment firms Emma Radmore20/12/2017
Payment Services Regulator requires change to Direct Debit rules regarding switching Facilities Management providers Emma Radmore20/12/2017
EBA Discussion Paper – Implementation in the European Union of the revised market risk and counterparty credit risk frameworks FIN. Team20/12/2017
Law Commission to address electronic signatures and smart contracts in 13th Programme of Law Reform Emma Radmore20/12/2017
Agreement on the EU proposals to prevent money laundering and terrorism financing reached FIN. Team18/12/2017
ESMA clarifies application of MAR to trading in closed periods in updated MAR Questions and Answers Suzanne Gado13/12/2017
EIOPA publishes Opinion on monetary incentives and remuneration between asset managers and insurers FIN. Team12/12/2017
Home Secretary announces new national economic crime centre to tackle high level fraud and money laundering FIN. Team12/12/2017
PRA publishes final Policy Statement and Supervisory Statement regarding insurance special purpose vehicles Emma Radmore08/12/2017
ECB Transcript of the public hearing on the addendum to the ECB Guidance on non-performing loans FIN. Team07/12/2017
ECB approves major projects in the field of large-value payments and collateral management FIN. Team07/12/2017
Emma Radmore
Emma Radmore
FIN. Team
Suzanne Gado
