https://finreg.aoshearman.com/Extension-of-Fitness-and-Propriety-Assessments-for
A&O Shearman | FinReg | Extension of Fitness and Propriety Assessments for UK FCA-Regulated Firms
The following posts provide a snapshot of selected UK, EU and global financial regulatory developments of interest to banks, investment firms, broker-dealers,...
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https://www.fca.org.uk/news/press-releases/reminder-fca-regulated-firms-and-issuers-after-developments-ukraine
A reminder to FCA-regulated firms and issuers after developments in Ukraine | FCA
Feb 22, 2016 - Developments in Ukraine have highlighted the continuing need for robust systems and controls when dealing with actual or potential politically exposed persons....
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https://nasaraconnect.com/
Governance, Risk & Compliance Platform for FCA-Regulated Firms
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