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CCL Regulatory Update: India Edition - Summer 2019

This edition includes - SEBI Imposes Monetary Penalties on Various Entities and Individuals, Guidelines for LES in Commodity Derivatives Contracts, Rationalisation of Imposition of Fines on Trading Member or Clearing Members, Disclosure of Divergence in the Asset Classification and Provisioning by Banks.

CCL Regulatory Update: UK Edition - August 2019

This edition includes - FCA Agrees Plan for Phased Implementation of Strong Customer Authentication, EBA Advises the European Commission on the Implementation of the Basel III Framework, FATF Consolidated Assessment Ratings.

CCL Regulatory Update: Middle East Edition - August 2019

This edition includes - FSRA Admits 4th RegLab Cohort and Announces Successful RegLab Graduates, Bulgarian Bank Fined $569,930 for Data Breach, DFSA Releases Consultation Paper No. 127 – Miscellaneous Changes, Central Bank of Bahrain Approves First Middle Eastern Cryptocurrency Exchange.