All the latest
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Regulatory Update: UK Edition – May 2022
This edition includes - FCA CEO Nikhil Rathi speech: “Learning from the last 30 years to face the next”, BoE…
June 22, 2022
UAE Outsourcing and Support: Independent Non Executive Director Services
Waystone Compliance Solutions offers its clients operating in the financial centres of the DIFC and the ADGM various outsourcing options.
June 21, 2022
Regulatory Compliance Updates May 2022 – APAC Region
31 May 2022 - Information papers on environmental risk management The information papers on environmental risk management for banks, insurers…
June 15, 2022
Navigate Institutional Capital Raising & Build an Enduring Venture Firm
CEO of Waystone Compliance Solutions, Julie Dixon, was featured as a panelist on a Carta webinar to discuss how fund…
June 15, 2022
Regulatory Update: Middle East Edition – May 2022
This edition includes - DFSA outreach session on financial crime, ADGM issues consultation paper on commercial legislation, FCCP issues an…
June 9, 2022
Waystone 在线研讨会 - 新加坡资管要点 ：如何设立资产管理公司及变动资本公司 （VCC）
新加坡为亚洲资产管理中心之一。 全球和亚洲投资者对新加坡的投资平台和结构已有深厚的了解，特别是专注于投资在亚太地区的基金。
June 9, 2022
Regulatory Update: UK Edition – April 2022
This edition includes - FCA speech on critical issues in financial regulation, Bank of England considers central bank digital currency,…
June 2, 2022
MAS consults on revised misconduct reporting for financial institutions
On April 2022, the Monetary Authority of Singapore (MAS) issued a Consultation Paper on Revised Notices on Misconduct Reporting Requirements…
May 30, 2022
May 27, 2022
Waystone Compliance Solutions Launch
Waystone and our guests gathered to celebrate the launch of Waystone Compliance Solutions in New York City.
May 25, 2022
Regulatory Updates April 2022
28 April 2022 - Strengthening AML/CFT name screening practices MAS conducted thematic inspections on the AML/CFT name screening frameworks and…
May 25, 2022
MAS provides an update on major investigations and highlights enforcement outcomes
The Monetary Authority of Singapore (MAS) recently provided an update on major investigations pertaining to high-profile cases in Singapore.
May 25, 2022
FCA Encourages Sanctions Evasion Whistleblowing
The FCA yesterday published a webpage; setting out how individuals can report the evasion of sanctions by firms on the FCA’s various…
May 19, 2022
Regulatory Update: Middle East Edition – April 2022
This edition includes - DIFC consults on the prescribed company regulations, FSRA issues discussion paper on DeFi, SAMA opens consultation…
May 16, 2022
MAS paper on strengthening AML/CFT name screening practices
The Monetary Authority of Singapore (“MAS”) has released an information paper after conducting a thematic review on financial institutions in…
May 3, 2022