To read the Digest online, click here.
This week's issue addresses the following topics:
- FATF Updates List of AML/CFT Deficient Jurisdictions
- CFTC, Among Other US Financial Regulatory Agencies, Joins the Global Financial Innovation Network
- CFTC’s Energy and Environmental Markets Advisory Committee to Meet November 7
- FCA Publishes SAR and STOR Guidance
- FCA Publishes Market Watch Newsletter
