UK goes its own way
The UK’s new information commissioner, John Edwards, last week told Parliament during his interview for the job that the UK could take...
Contributors
-
Trainee
-
Partner -
Partner -
Partner -
Partner -
Director of Human Resources, London
-
Partner -
Partner -
Antitrust Professional Support Lawyer
-
Counsel -
Associate -
Counsel -
Associate -
Partner -
Associate -
Partner -
Trainee Solicitor -
Partner -
International Pro Bono -
Associate -
-
Partner -
Associate
-
Partner -
Partner -
Partner -
Senior Manager, Professional Development and Training -
Chief of Change and Engagement -
Partner
-
Trainee Solicitor -
-
Counsel -
Partner -
-
Associate -
Trainee
-
Counsel -
Associate -
Partner -
Partner -
Partner -
Associate -
Associate -
Associate -
Associate
-
Associate -
Counsel -
Partner -
Associate
Ropes & Gray Archive
- September 2021 (7)
- August 2021 (12)
- July 2021 (22)
- June 2021 (17)
- May 2021 (10)
- April 2021 (9)
- March 2021 (7)
- February 2021 (13)
- January 2021 (19)
- December 2020 (14)
- November 2020 (11)
- October 2020 (16)
- September 2020 (12)
- August 2020 (13)
- July 2020 (32)
- June 2020 (19)
- May 2020 (33)
- April 2020 (38)
- March 2020 (53)
- February 2020 (22)
FCA/PRA Dear CEO letter targets financial crime risks and controls in firms with trade finance business
The Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) have sent a letter to CEOs of firms it has identified...
UK regulators respond to situation in Afghanistan and give compliance guidance to firms
In response to the situation in Afghanistan, UK regulators - including Her Majesty’s Treasury’s Office of Financial Sanctions...
Deadline approaches for retail firms to perform gap analysis of weaknesses identified in May 'Dear CEO' letter
Firms regulated by the FCA are required to implement systems and controls to mitigate financial crime risks. In May 2021, the FCA issued a
OFSI imposes civil monetary penalty on Fintech company related to violation of Russian sanctions
The UK Office of Foreign Sanctions Implementation (OFSI) has imposed a monetary penalty of £50,000 on Fintech company TransferGo for...
As a free user, you can follow Passle and like posts.
To repost this post to your own Passle blog, you will need to upgrade your account.
For plans and pricing, please contact our sales team at sales@passle.net