Tag: United Kingdom banking law

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Recent Related Articles to United Kingdom banking law

FCA finds investment firm IFPR understanding still lacking - Money Marketing

Added to Collection on: 2023-11-27 00:17:19

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Systemic risk
United Kingdom banking law
Financial regulation
Financial Conduct Authority
HM Treasury
Stratford, London
Capital requirement
Operational risk
Markets in Financial Instruments Directive

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Crypto Regulation Lags Behind Due To FCA's Lack Of Expertise, Says UK Audit Office

Added to Collection on: 2023-12-10 20:52:44

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Cryptocurrencies
Financial Conduct Authority
HM Treasury
Stratford, London
United Kingdom banking law
Cryptocurrencies in Europe
Bitcoin ATM

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FCA Formalises Pre-Application Support for Digital Asset Firms - Brown Rudnick

Added to Collection on: 2024-02-02 20:35:16

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Financial Conduct Authority
HM Treasury
Stratford, London
United Kingdom banking law
Patent application
United Kingdom

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FCA/PRA Diversity and Inclusion for Crypto and FinTech Firms: PART I - Finextra Research

Added to Collection on: 2024-03-05 22:28:26

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HM Treasury
United Kingdom banking law
Bank regulation
Financial Conduct Authority
Stratford, London
Financial Services and Markets Act
Prudential Regulation Authority
Regulatory compliance
Groupthink
Cryptocurrency
United Kingdom
Bank of England

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ANGLE partners with AstraZeneca in groundbreaking oncology contract - Research Tree

Added to Collection on: 2024-04-24 12:23:49

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United Kingdom banking law
Financial Conduct Authority
HM Treasury
Stratford, London
Internet privacy
Privacy

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Ariana Resources - Upward revision for the mineral resource estimate at Dokwe gold in Zimbabwe

Added to Collection on: 2024-06-13 09:50:21

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United Kingdom banking law
Financial Conduct Authority
HM Treasury
Stratford, London
Internet privacy

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Order and Trade Data Analysis in Recent Spoofing Investigations - Cornerstone Research

Added to Collection on: 2024-06-14 18:45:56

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Financial markets
Financial crimes
Stock market
United Kingdom banking law
Spoofing
Financial Conduct Authority
Spoof

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Model update post Q1'24 results, key milestones and drawdown of Macquarie convertible facility

Added to Collection on: 2024-07-03 14:00:49

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United Kingdom banking law
Financial Conduct Authority
HM Treasury
Stratford, London
Internet privacy

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FCA chief calls for "proportionate regulatory approach" to private markets

Added to Collection on: 2024-10-30 13:20:31

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Financial markets
Financial Conduct Authority
HM Treasury
Stratford, London
United Kingdom banking law
Capital market
Nikhil Rathi

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FCA Fines UK Challenger Bank £29M Over Compliance Failings - The National Law Review

Added to Collection on: 2024-11-05 16:21:47

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Financial regulation
Financial Conduct Authority
HM Treasury
Stratford, London
United Kingdom banking law
Anti–money laundering
Money laundering
Financial Regulator

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