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FCA highlights AML failings in “Dear CEO” letter
06 March 2024 UK
Reporter: Bob Currie

The UK financial conduct regulator has written to company heads outlining weaknesses in their controls to prevent financial crime and instructing that they must take necessary steps to address these shortcomings
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Fortune Prime Global picks TRAction
23 January 2024 Australia
Reporter: Lucy Carter

TRAction will provide over-the-counter derivative reporting compliance in line with Australian Securities and Investments Commission requirements
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EFAMA proposes SFDR changes
21 December 2023 Belgium
Reporter: Lucy Carter

The use of SFDR as a de facto labeling system has stretched the regulation beyond its original intentions and is “not always helpful”
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