Wed, Apr 1, 2015
Regulatory Focus Newsletter-April 2015
Regulatory Focus provides a synopsis of the Financial Conduct Authority’s (FCA) latest news and publications on a monthly basis.
Regulatory highlights this month include:
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FG 15/7 Guidance on financial crime systems and controls
Financial Services Compliance and Regulation
Financial Services Compliance and Regulation
End-to-end governance, advisory and monitorship solutions to detect, mitigate, drive efficiencies and remediate operational, legal, compliance and regulatory risk.
European Compliance Services
European Compliance Services
Comprehensive compliance and regulatory support for EU firms.