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Regulatory Calendar

Upcoming Events

  1. Deadline: EBA consultation on scope of its draft guidelines on connected clients

    June 26 @ 8:00 am - 5:00 pm

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FinTech

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The RegTech Directory

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MiFID toolbox

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Everything about Market Abuse

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Anti-Money Laundering & Combating the Financing of Terrorism

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Compliance Policies & Procedures

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Compliance Training

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TRENDING ON TWITTER #compliance

fabrice_bene @fabrice_bene 3 min
Fabrice Gold's complex #supplychain makes #compliance difficult. Where to start https://t.co/hZ36DjuyOy #TRRisk https://t.co/ycLQpXfeZP
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CSElectrical_ @CSElectrical_ 3 min
CSE Electrical Get your #electrical #certificate of #compliance by one of our professional #electricians #NorthWestHour… https://t.co/2Z7EndpKoz
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sectortweets @sectortweets 4 min
Ettore Guarnaccia PSD2 e banche: un serio problema di business https://t.co/YKWZhDk1Wl #infosec #compliance #risk
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sectortweets @sectortweets 4 min
Ettore Guarnaccia 13 cose che devi abbandonare se vuoi avere successo https://t.co/rb8Ik0mrsN #infosec #compliance #risk
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HenrikWalther @HenrikWalther 8 min
Henrik Walther #Microsoft #Security #Compliance Toolkit 1.0 from Official Microsoft Download Center https://t.co/ke7kTCvGgi
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OneCloud_Ops @OneCloud_Ops 9 min
OneCloud Multi-Cloud Movement | CloudExpo VMware #DataCenter #Compliance #DigitalTransformation https://t.co/3Ah4c67CwA
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TCW_01 @TCW_01 16 min
The Workbook Send them over to info@2becompliant.com #TCW #2becompliant #Electrical #competence #compliance #2stepsaway https://t.co/bNzHVOldCf
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alekxis88 @alekxis88 20 min
Alekxis Fi 25 #governance #risk and #compliance #GRC thought leaders to follow on Twitter https://t.co/3pUqE28tAV via @PolecatMM
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pacodel72 @pacodel72 42 min
Paco Delgado ¡RRHH está disponible! https://t.co/yBfBbMBsEt #empresas #compliance
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Madrid_Negocios @Madrid_Negocios 51 min
Madrid Negocios Eloy Velasco: “Uno de los componentes fundamentales de los planes de #compliance es la formación” https://t.co/X1Q7pPkv5p  #http://derechod…
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prosperful @prosperful 54 min
Prosperful 25 #governance #risk and #compliance #GRC thought leaders to follow on Twitter https://t.co/8dzI6Mk6Dm via @PolecatMM
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OlgaRetailEs @OlgaRetailEs 54 min
Olga Rodriguez Albug RT @rosauralastruey: Una FANTASTICA manera de entender el #Compliance. MFELICIDADES @kathamiller por tu energía y manera de enseñar! https:…
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rosauralastruey @rosauralastruey 56 min
Rosaura Alastruey Una FANTASTICA manera de entender el #Compliance. MFELICIDADES @kathamiller por tu energía y manera de enseñar! https://t.co/ZMnmi5dWKu
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Bookkeeping121 @Bookkeeping121 58 min
Cotswold Bookkeeping Do I Need To Be #PCI DSS Compliant? https://t.co/5sUBXVf78L via @MarcKrisjanous #Compliance #Business https://t.co/LwI1dAOwzI
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CarlaMangado @CarlaMangado 1h
CarlaMangado Gold's complex #supplychain makes #compliance difficult. Where to start https://t.co/RPAoH8GasD #TRRisk https://t.co/U3phCuFWVj
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PlanetCompliance is a platform that provides news and resources to anyone who works in the financial industry or has an interest in regulation and compliance. While most of the information is freely available in one form or the other on the Internet, our aim is to present you everything relevant in one place.PlanetCompliance does not claim to be exhaustive, instead we are helpful for any contribution from our users, and the content on this platform does not constitute legal advice. The full legal disclaimer can be found here: http://www.planetcompliance.com/disclaimer/

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