ACC responds to European Commission call for evidence on Solvency II

ACC response to European Commission call for evidence on Solvency II

UK HM Treasury publishes draft Statutory Instruments for the revised Money Laundering Regulations

UK FCA removes “nil return” reporting for disciplinary actions

FCA publishes findings from algorithmic trading controls review

EBA survey of the use of technology in AML/CFT supervision - in early stages but developing

Webinar Replay | AIMA Fund Manager Briefing: The Inside Track – Establishing and Scaling your Alternative Investment Presence in the UAE

FCA and BoE consult on additional Q&As on revised UK EMIR Article 9 reporting requirements