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CCL Regulatory Update: UK Edition - May 2019

This edition includes - FCA Launches Financial Services Regulatory Partners’ Phoenixing Group, Guidance on Brexit Counter-Terrorism International Sanctions, CMA Issues Investigations Order Against Santander UK PLC, Operational Resilience: A Progress Report from Nick Strange.

CCL Regulatory Update India Edition - May 2019

This edition includes - SEBI Bans Ritman Infra Limited, Framework for the Process of Accreditation of Investors for the Purpose of Innovators Growth Platform, Surrendering and Cancellation of Certificate of Registration of NBFCs, Framework for Innovation Sandbox, FPIs Permitted to Invest in Municipal Bonds.

CCL Regulatory Update: Middle East Edition - May 2019

This edition includes - DFSA Releases Dear SEO Letter Regarding FATCA Reporting Obligations, FRSA Enhances Guidance on Regulation of Crypto Asset Activities, Eight People Arrested for Operating Money Laundering Scheme Through Cryptocurrency, G20 Countries to Devise Crypto Standards.