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Compliance Updater - July 2020

Deadline missed for Brexit parallel equivalence assessment. US Supreme Court ruling on disgorgement. Big four accountants given UK audit split deadline. Deloitte faces fine for audit failings at Autonomy. Four...

Compliance Updater - June 2020

FCA to bring test case on business interruption wordings. HSBC and StanChart facing difficulties over supporting Beijing security law. Barclays facing latest battle over crisis fundraising. Simon Property Group claims...

Compliance Updater - May 2020

HSBC reports suspicions over Singapore energy trading firm. BaFin looking into market manipulation and director dealing at Wirecard. KPMG facing £250m lawsuit over Carillion audits. Whistleblower reports to UK’s FCA...

Latest Events

Virtual Event: FinTech, RegTech and Compliance – A Beginner’s Guide

This briefing will provide an introduction to the rapidly expanding fields of FinTech and RegTech and consider their importance for compliance professionals. It will define the key concepts and explore...

Virtual Event: Training for the Board

Overview This briefing will cover: Why Board training is important The challenges of Board training Individual v collective training What do you need to train on? AML AML recap Business...

Virtual Event UK: FinTech, RegTech and Compliance – A Beginner’s Guide

This briefing will provide an introduction to the rapidly expanding fields of FinTech and RegTech and consider their importance for compliance professionals. It will define the key concepts and explore...