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Compliance Updater - May 2021

Germany’s BaFin warns Binance over “stock tokens”. Archegos preparing for insolvency. Malaysian state fund suing banks for breach of duties. FCA formally investigating Greensill Capital. SFO investigating Gupta Family Group...

Compliance Updater - April 2021

Does the oversight of family offices need to be strengthened? Doubts over invoices factored by Greensill Capital. “Worst IPO in London’s history” is a blow to regulatory plans. Biden presents...

Compliance Updater - March 2021

Deutsche Bank investigating sales of complex currency products to SMEs in Spain. Greensill Capital and Greensill Bank near collapse. Deloitte agrees $80m settlement over 1MDB. Report published on the UK...

Compliance Updater - February 2021

South Korean politicians back short selling ban extension. Bezos is latest to show disregard of corporate governance standards. Bank of England governor criticises European Commission. Credit Suisse finally resolves crisis...

Compliance Updater - January 2021

Starting 2021 with a Brexit ‘no deal’ on financial services. TP ICAP unable to use pandemic disruption as an excuse. Deutsche agrees $125m settlement over fraud and bribery allegations. Thousands...