Monthly Archives: January 2016

ESMA updates CRR standard on main indices and recognised exchanges Share on Facebook twitter share button LinkedIn share button Google Plus share button StumbleUpon share button Pinterest share button FCA publishes Handbook Notice 29 Share on Facebook twitter share button LinkedIn share button Google Plus share button StumbleUpon share button Pinterest share button ESMA consults on Market Soundings and Delayed Information under MAR Share on Facebook twitter share button LinkedIn share button Google Plus share button StumbleUpon share button Pinterest share button ESAs submit joint letter to Commission on Cross-Selling of Financial Products Share on Facebook twitter share button LinkedIn share button Google Plus share button StumbleUpon share button Pinterest share button FCA clarifies overall responsibility of legal function under Senior Managers regime Share on Facebook twitter share button LinkedIn share button Google Plus share button StumbleUpon share button Pinterest share button ESMA cooperates with Mexico and South Africa on CCPS Share on Facebook twitter share button LinkedIn share button Google Plus share button StumbleUpon share button Pinterest share button ESMA publishes slides from hearing on validation and review of CRA’s methodologies Share on Facebook twitter share button LinkedIn share button Google Plus share button StumbleUpon share button Pinterest share button FCA publishes regulation round-up January 2016 Share on Facebook twitter share button LinkedIn share button Google Plus share button StumbleUpon share button Pinterest share button Emerging market regulators aim to reinforce commitment to strengthe n resilience while ensuring fair and orderly markets Share on Facebook twitter share button LinkedIn share button Google Plus share button StumbleUpon share button Pinterest share button UNODC and EU launch initiative against human trafficking Share on Facebook twitter share button LinkedIn share button Google Plus share button StumbleUpon share button Pinterest share button PRU update on approach to enforcement: statutory statements of policy and procedure Share on Facebook twitter share button LinkedIn share button Google Plus share button StumbleUpon share button Pinterest share button AML Insight: Money Laundering through the physical transportation of cash Share on Facebook twitter share button LinkedIn share button Google Plus share button StumbleUpon share button Pinterest share button AML publishes ELTIF guidance for fund managers Share on Facebook twitter share button LinkedIn share button Google Plus share button StumbleUpon share button Pinterest share button