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Newsletter

Corporate and Financial Weekly Digest - Volume XII, Issue 11

March 24, 2017

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To read the Digest online, click here.

This week's issue addresses the following topics:

  • SEC Adopts Amendment to Shorten Settlement Cycle for Securities Transactions
  • FINRA Seeks Comment on Engagement Programs
  • Anti-Money Laundering: FCA Releases Draft Guidance on PEPs for Consultation
  • HM Government to Create Office for Professional Body Anti-Money Laundering Supervision
  • Anti-Money Laundering: JMLSG Opens Consultation on Proposed Revisions to Part I of Its Guidance
  • UK Government Responds to House of Lords EU Committee Report on Brexit and Financial Services

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