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FCA endorses SEC no action letter

12/11/2019

Basel Committee consults on AML cooperation

The Basel Committee on Banking Supervision is consulting on draft guidelines on interaction and cooperation between prudential and AML/CFT supervision. It wants to enhance the effectiveness of banks’ AML/CFT...

Emma Radmore

11/11/2019

NCA publishes 2019 SARs report

Emma Radmore

11/11/2019

FSB holds Paris plenary

The FSB Plenary met in Paris to review vulnerabilities in the global financial system and to discuss advances in FinTech. The Plenary also agreed its work programme for 2020. Current vulnerabilities The Plenary...

Emma Radmore

11/11/2019

EU adopts capital markets reforms

Rachael Preston

11/11/2019

Up next from FCA

Emma Radmore

07/11/2019

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