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The Middle East Knowledge Series: Preparing an ICAAP Report
The annual regulatory reporting season is upon us for Firms with a 31 December financial year end, and one of…
November 18, 2021
Regulatory Update: Middle East Edition - December 2020
This edition includes - DIFC Issues its First Licence to Provide Money Services in the DIFC, ADGM to Amend the…
November 18, 2021
Regulatory Update: Middle East Edition - January 2021
This edition includes - DIFC Hosts Outreach Session for Cyber Risk Management Guidelines, ADGM Holds Online Workshop on Cryptocurrency and…
November 18, 2021
Regulatory Update: Middle East Edition - February 2021
This edition includes - DIFC Embraces the Future of Finance with Tokenisation of Digital Assets, ADGM Enacts the Data Protection…
November 18, 2021
Regulatory Update: Middle East Edition - March 2021
This edition includes - DIFC Records Highest Number of Annual Registrations Since Inception, FCPU Host Workshop on Targeted Financial Sanctions,…
November 18, 2021
Regulatory Update: Middle East Edition - April 2021
This edition includes - DIFC Announces Proposed Intellectual Property Regulations for Consultation, FSRA Introduces New Regulatory Framework for Third Party…
November 18, 2021
Regulatory Update: UK Edition - December 2020
This edition includes - FCA Reminds Firms to be Ready for End of Transition Period, PRA Evaluation of the Senior…
November 18, 2021
Regulatory Update: UK Edition - January 2021
This UK regulatory update includes - FCA Webpage on Regulatory Changes After End of Transition Period, SM&CR Forms Update, ESMA…
November 18, 2021
Regulatory Update: UK Edition - February 2021
This UK Regulatory Update includes: FCA Webpage on Regulatory Changes After End of Transition Period, SM&CR Forms Update, ESMA Consults…
November 18, 2021
Regulatory Update: UK Edition - March 2021
This edition includes - FCA Launches Campaign to Encourage Individuals to Report Wrongdoing, PRA Publishes Statement on Expectations to Outsourcing…
November 18, 2021
Regulatory Update: UK Edition - April 2021
This edition includes - FCA Consults on New UK Prudential Regime for MiFID Investment Firms, PRA Publishes Consultation Paper to…
November 18, 2021
Regulatory Update: UK Edition - May 2021
This edition includes - FCA Updates Statement on the Operation of MiFID Markets Regime, EBA Consultation on Proposal for a…
November 18, 2021
Regulatory Update: UK Edition - June 2021
This edition includes – FCA Updates & Developments including FCA Updates Authorisation Webpage for Change of Legal Status, PRA Statement…
November 18, 2021
Regulatory Update: UK Edition - July 2021
This edition includes – FCA agreements with overseas regulators, PRA proposal to make changes to policy on designated investment firms,…
November 18, 2021
Regulatory Update: UK Edition - August 2021
This edition includes - FCA consultation paper on new UK Prudential Regime for MiFID investment firms, ESMA Q&As, SFO charges…
November 18, 2021
Regulatory Update: UK Edition - September 2021
This edition includes - FCA publishes draft guidance to allow faster removal of regulatory permissions, PRA consultation paper on identification…
November 18, 2021
Cyber security - is your board protected?
Understand the reasons behind the rise in cybercrime, its implications for businesses, and how Waystone is providing a best-in-class cyber…
November 16, 2021
Regulatory Update: Middle East Edition - October 2021
This edition includes - DFSA introduces regulatory framework for investment tokens, ADGM Office of Data Protection joins Global…
November 15, 2021