Treasury Committee calls for SME lending to be brought within the regulatory perimeter Emma Radmore26/10/2018
FATF publishes risk-based guidance for the life insurance and securities sectors Emma Radmore26/10/2018
Bank of England communications on approach to financial services legislation under EU (Withdrawal) Act Emma Radmore25/10/2018
IFF surveys firms’ approach to Machine Learning in the Anti-Money Laundering space Emma Radmore22/10/2018
FCA evaluates bringing additional benchmarks into the regulatory and supervisory regime FIN. Team22/10/2018
FCA consults on Statements of Responsibilities and Responsibilities Map guidance Emma Radmore11/10/2018
FCA sets out its expectations on debt packager firms providing debt advice and counselling services FIN. Team08/10/2018
Emma Radmore
Emma Radmore
Gavin Ellison
FIN. Team
