Dear CEO: Safeguarding attestation required by 31 July 2019
8th Jul 2019On the 4 July 2019 the FCA released a ‘Dear CEO’ letter...
When it comes to regulatory compliance, our award-winning team of experts are renowned in the industry for helping new financial services businesses starting out and established businesses adapt in an ever-changing regulatory climate.
Read our most recent articles, where we aim to add value by providing our expert insights on the latest regulations.
View MoreOn the 4 July 2019 the FCA released a ‘Dear CEO’ letter...
Back in October last year, fscom director Alison Donnelly wrote a blog...
For the first time, the US Office of Foreign Assets Control (OFAC)...