The FCA is consulting on proposals to strengthen the financial promotion rules for high-risk investments, and for authorised firms which approve and communicate financial promotions. The FCA propose changes to classification of high-risk investments…
Recent Posts
- FATF holds Private Sector Consultative Forum
- Wolfsberg Group publishes response to the CPMI consultation on ISO 20022 harmonisation requirements for cross-border payments
- SEC issues Largest-Ever Whistleblower Award
- EU Commission announces stronger rules to fight corruption in the EU and worldwide
- UK Government publishes new Fraud Strategy with the aim of reducing fraud and cyber enabled crimes by 10% by 2025
Archives
- May 2023
- April 2023
- March 2023
- February 2023
- January 2023
- December 2022
- November 2022
- October 2022
- September 2022
- August 2022
- July 2022
- June 2022
- May 2022
- April 2022
- March 2022
- February 2022
- January 2022
- December 2021
- November 2021
- October 2021
- August 2021
- July 2021
- June 2021
- May 2021
- April 2021
- March 2021
- January 2021
- December 2020
- November 2020
- September 2020
- August 2020
- July 2020
- June 2020
Recent Comments