UK Financial Regulator Vows To Improve After Scathing Complaints Report
The Financial Conduct Authority has said it is enhancing its complaints regime after a stinging assessment …
The Financial Conduct Authority has said it is enhancing its complaints regime after a stinging assessment …
On June 1, 2020, the Vice President and Prime Minister of the United Arab Emirates …
The European Parliament has overwhelmingly voted in favour of a resolution backing the introduction of …
The Financial Action Task Force (FATF) published its third enhanced follow-up report and technical compliance …
European Union lawmakers are set to back the bulk of the European Commission’s plans for …
The European Commission’s plans to overhaul Europe’s anti-money laundering (AML) framework could lead to more effective …
On April 3, 2020, the Swedish government published Act SFS 2020:176 concerning the presentation of …
The Nigeria Data Protection Regulation became effective in January 2019. The new regulation is considered …
The UK’s proposal for a trade deal with the EU would allow payment firms to …