Enforcd

Our global regulatory intelligence platform helps you stay informed, identify and predict risk, and share best practice throughout your financial services firm. Request a demo today: enforcd.com/demo #RegTech #Compliance

HSBC axes CEO Flint in shock shift to speed up strategy. #HSBC #Flint reut.rs/2GNe5Nn

RBS to miss profit target as Brexit warning signs build. #RBS reut.rs/2MyoWP6

APRA releases latest biennial stakeholder survey. #APRA apra.gov.au/media-centre/m…

Based on Article 30 of Directive (EU) 2015/849 of the European Parliament, all covered entities are required to make their "ultimate beneficial owner" (UBO) disclosures to the RBE Law by September 1. Discover how @duffandphelps can help you. bit.ly/30TyHev

FCA calls for consumers to think back, then act as PPI deadline closes in. #FCA #PPI fca.org.uk/news/press-rel…

Optimising the Senior Managers and Certification Regime: Policy Statement 19/20 and Feedback to CP 19/4. #FCA fca.org.uk/news/news-stor…

Further details of Independent Investigation into London Capital and Finance announced. #FCA #LondonCapitalandFinance fca.org.uk/news/press-rel…

UK withdrawal from the EU: Changes following extension of Article 50. #BoE #BankofEngland bankofengland.co.uk/prudential-reg…

#APRA releases its Private Health Insurance Annual Coverage Survey. apra.gov.au/publications/p…

The Australian Prudential Regulation Authority (APRA) has required several banks to tighten the intra-group funding arrangements for their Australian operations. #APRA apra.gov.au/media-centre/m…

FCA fines Standard Life Assurance Limited £30 million for non-advised pension sales failures. #FCA #StandardLifeAssurance fca.org.uk/news/press-rel…

Prospectus Regulation (EU) 2017/1129 effective as of yesterday, Sun 21 Jul, - along with Prospectus RTS Regulation - Commission Delegated Regulation (EU) 2019/979 and Commission Delegated Regulation (EU) 2019/980. #FCA #ProspectusRegulation handbook.fca.org.uk/handbook/PRR/1…

APRA grants new authorised deposit-taking institution licence to 86400. #APRA apra.gov.au/media-centre/m…

APRA welcomes Capability Review report and outlines action plan. #APRA #CapabilityReview apra.gov.au/media-centre/m…

Andrew Bailey speech at the Annual Public Meeting 2019. #FCA #AndrewBailey fca.org.uk/news/speeches/…

Charles Randell speech at the Annual Public Meeting 2019. #CharlesRandell #Speech #FCA fca.org.uk/news/speeches/…

Consultation on new application form to own or control a registrable superannuation entity licensee. #APRA #superannuation apra.gov.au/consultation-n…

LIBOR: preparing for the end. Speech by Andrew Bailey, Chief Executive of the FCA. #FCA #LIBOR fca.org.uk/news/speeches/…

SEC adopts rules amending requirements for swap market participants on.ft.com/2Jdq7S0

FCA proposes new rules to help consumers with pre-existing medical conditions access suitable travel insurance. #FCA #travelinsurance fca.org.uk/news/press-rel…