CCL Regulatory Update: Middle East Edition - March 2018

This edition includes - DFSA Releases Consultation Paper No.117 Miscellaneous Changes, ADGM and Jersey Financial Services Commission Sign Statement of Co-operation Agreement, UAE Exchange Houses Ordered to Raise Standards by Central Bank, EU Banking Watchdog Sets Out 'Roadmap' To Regulate FinTech, Singapore Central Bank Fines Standard Chartered $4Million Over Money Laundering Breaches

CCL Regulatory Update: Middle East Edition - February 2018

This edition includes - DFSA Releases Consultation Paper 118 on AML, CTF and Sanctions Regime, ADGM Welcomes 3rd RegLab Cohort Applications with SME Focus, DMCC Issue License to Store Cryptocurrencies, Banks in Britain and U.S. Ban Bitcoin Buying with Credit Cards Over Credit Risk, U.S. Treasury Blacklists Latvian Bank with Alleged Ties to North Korea

CCL Regulatory Update: UK Edition - February 2018

This edition includes - FCA Proposes a Public Register, Future of the City, Governance and Risk Management of Algorithmic Trading, BSB’s Supporting Guidance to Fitness and Propriety, ESMA Launches Interactive Single Rulebook, Countries at Risk of Money Laundering

CCL Regulatory Update: UK Edition - January 2018

This edition includes - FCA Enforcement PRIIPs Instrument, New Chairs of the FCA, Update on Pillar II Liquidity Reporting, The Functioning of the European Online Dispute Resolution Platform, CFT/AML Guidelines for PSPs, RBS Trade Fined Over Libor Rigging

CCL Regulatory Update: Middle East Edition - January 2018

This edition includes - DFSA and Central Bank of Bahrain Sign MoU, ADGM and Bahrain EDB Sign Region’s First MENA FinTech Agreement, UAE Removed from the EU Tax Blacklist, Kazakhstan Establish an International Financial Centre, KPMG Faces Probe Over Carillion Audit, HSBC Investigation Outcome Reached by US Department of Justice