On 29 March 2021, the FCA published its final rules and guidance on new requirements
All firms under the obligations of SM&CR must have identified, certified & assessed their Certified
On 26 January 2021, the Basel Committee on Banking Supervision published for consultation two technical
The Financial Action Task Force (“FATF”) held a Plenary meeting between 22 and 25 February
On 16 February 2021, the Jersey Financial Services Commission (“JFSC”) issued a public statement relating
On 17 January 2020, the Serious Fraud Office (“SFO”) updated its Operational Handbook to include
