Tag: FCA Controlled Functions

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Financial Conduct Authority Publishes Regulatory Considerations for ICOs

Added to Collection on: 2017-12-14 20:56:15

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Money
Finance
Initial coin offering
Economy
United Kingdom
Security
Systemic risk
Markets in Financial Instruments Directive
Initial public offering
Prospectus
European Union directives
Financial Services and Markets Act
FCA Controlled Functions

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FCA to carry out review on MiFID II research arrangements

Added to Collection on: 2018-06-19 23:33:45

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Money
Finance
Economy
Financial regulation
Systemic risk
European Union
Markets in Financial Instruments Directive
RSRCHXchange
Regulatory compliance
FCA Controlled Functions

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MFSA publishes 'local firms' policy

Added to Collection on: 2019-02-14 21:07:30

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Money
Finance
Economy
Financial regulation
Systemic risk
European Union
Markets in Financial Instruments Directive
RSRCHXchange
FCA Controlled Functions

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UK regulator rejects MiFID II sector coverage fears

Added to Collection on: 2019-02-25 22:03:45

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Money
Finance
Economy
Financial regulation
Systemic risk
European Union
Markets in Financial Instruments Directive
RSRCHXchange
Financial Conduct Authority
FCA Controlled Functions

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Ireland: Brexit Update: Additional Clarity Received From The Central Bank Of Ireland

Added to Collection on: 2019-03-10 17:33:45

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Money
Finance
Economy
Financial markets
Financial regulation
Systemic risk
European Union
Markets in Financial Instruments Directive
FCA Controlled Functions

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FCA takes control over AML and CTF supervision of UK cryptoasset activities

Added to Collection on: 2020-01-09 19:15:00

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Articles
Bank regulation
Financial regulation
Money laundering
Tax evasion
Terrorism
Regulatory compliance
Politically exposed person
Terrorism financing
Due diligence
FCA Controlled Functions
Pension led funding

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