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Read on to find out about some current issues affecting UK investment firms. Do contact us if you would like to discuss the impact of these issues on your firm.
"Office of Data Protection Commissioner says GPO can keep their bins as public litter is not in breach of GDPR rules" @independent_ie
Interesting Story from @BelTe: "Queen's student 'paid £300' in £16m Belfast money laundering operation, court told"
"Burford says its shares have been 'illegally' manipulated"
HSBC, State Street bosses give UK senior managers regime thumbs up https://t.co/0RulIJAaqj
ESMA 2019 risk assessment work programme https://t.co/sbURr9TI0R
Lawmakers say EU needs stronger anti-fraud curbs https://t.co/LdH5kDlFt5
FCA Flags European Capital Markets Clone Firm https://t.co/gXi14yX098
FCA: scams cost UK investors £197m in 2018 https://t.co/Il4I9UxTuH
MIFID II: ESMA's latest double volume cap data publication postponed to 15th February 2019 https://t.co/rglPwUT4M0
France investigates Danske Bank over €22 million money laundering https://t.co/aSOe76b1Qh
EBA SETS UP PSD2 WORKING GROUP https://t.co/4WqSu5Pa9h
FCA to announce next steps on its work on the duty of care in the Spring https://t.co/GGSdZqkgY1
FCA explains video guides: CMCs regulation https://t.co/cOLriU9QkF
FCA: Don’t be fooled by scammers’ flattery https://t.co/bSn4MBAuXO
FCA GC19/1: Primary Market Bulletin No. 20 https://t.co/XnywJR8ggi
Banking leaders share their insights on adopting the SM&CR https://t.co/PFUHj8Xeyq
FCA to review risky assets next year https://t.co/IrpuYBdjF7
Data breach stats highlight GDPR awareness https://t.co/TPzhdTpMi6
UK: Cryptocurrency scams top fraud cases, regulator issues warning after £200 million losses https://t.co/sQ7hvOkQlf
FCA extends fair dealing principles to payment services and e-money providers https://t.co/A9BGqEFcAV