The FCA and regulated firms have been taking steps to prepare in the event the UK leaves the EU on 31 October 2019 without a deal...
CN Editor
October 15, 2019
FINFLUENCERS FACE CHARGES IN U.K. COURT
JOHN BURFORD SENTENCED TO 2 YEARS IN PRISON FOR £1 MILLION INVESTMENT FRAUD
WEST BROTHERS SENTENCED FOR INSIDER TRADING AND FORCED TO PAY £280,000
THE FCA"S VISION FOR OPEN BANKING STANDARDS
Thank you for the feedback!!
AGENT SANCTIONED FOR KYC, CLIENT FUNDRAISER
OSC REJECTS NEW ORDER TYPE ON FAIR ACCESS GROUNDS
FINTRAC UPDATES ITS ADMINISTRATIVE MONETARY PENALITIES POLICY
NATIONAL RISK ASSESSMENT