June 1, 2018

So many compliance officers are asking why the EU regulators are bringing in MiFID II and MiFIR, "we already have a MiFID" stated one compliance officer who works for a very large investment bank. If compliance officers are asking these questions, I dread to think what...

June 1, 2018

In 2017, 888, one of the UK’s biggest gambling companies, was fined a record £7.8m. This was for allowing 7,000 vulnerable customers who had taken a ‘time out’ to continue playing.

An investigation by the Gambling Commission found that a failure in 888’s systems allowed...

June 1, 2018

Towards the end of 2017, the UK Government drafted the new Sanctions and Anti-Money Laundering Bill. This was to provide a domestic legislative framework post Brexit.

This Sanctions and Anti-Money laundering Bill (“the Bill”) was intended to be a quiet piece of legislat...

May 3, 2016

 

This is your blog post. Blogs are a great way to connect with your audience and keep them coming back. They can also be a great way to position yourself as an authority in your field. To edit your content, simply click here to open the Blog Manager. From the Blog Mana...

May 3, 2016

This is your blog post. Blogs are a great way to connect with your audience and keep them coming back. They can also be a great way to position yourself as an authority in your field. To edit your content, simply click here to open the Blog Manager. From the Blog Manag...

May 3, 2016

This is your blog post. Blogs are a great way to connect with your audience and keep them coming back. They can also be a great way to position yourself as an authority in your field. To edit your content, simply click here to open the Blog Manager. From the Blog Manag...

May 3, 2016

This is your blog post. Blogs are a great way to connect with your audience and keep them coming back. They can also be a great way to position yourself as an authority in your field. To edit your content, simply click here to open the Blog Manager. From the Blog Manag...

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Our Recent Posts

Why bring on MiFID II

June 1, 2018

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June 1, 2018

SANCTIONS AND ANTI-MONEY LAUNDERING BILL 2017-19

June 1, 2018

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