Highlights:

2016 MPAC Training Course Schedule

Regulatory Fees and Levies Policy Proposals

Consultation Paper on Regulatory References Requirements

Future Regulatory Treatment of CCA Regulated First Charge Mortgages

Financial Services Compensation Scheme - Changes to the Compensation Sourcebook

Wealth Management Firms and Private Banks - Suitability of Investment Portfolios

Call for Input Supporting the Development and Adoption of RegTech

News Bulletins

Highlights:

Plans to Introduce "Reverse Burden of Proof" Abandoned

MPAC Workshops: New Dates in October and November 2015

Bitcoin is Officially a Commodity in the U.S.

Commodities Trading (CT) Thematic Review

PS15/23 Consumer Credit - Feedback on CP15/6 and Final Rules and Guidance

News Bulletins

Highlights:

PS 15/20 Implementation of the Mortgage Credit Directive: Consequential changes to CONC

Barclays fined £284m for forex failings

The FCA Annual Report 2014/15

The Fourth AML Directive Published

Switzerland AML due diligence code change

DP 15/5 Smarter consumer communications

EU Cookie Directive

NASA Astronaut Lecture Series Supporting STEM Education

Highlights:

Training Schedule July - Oct 2015

The FCA Business Plan and Risk Outlook 2015/16

Money Laundering: EU Council Approves Strengthened Rules

Mansion House Speech, Fair and Effective Markets Review and Establishing FICC Standards of Practice

Highlights:

Training Schedule May - Oct 2015

Strengthening Accountability in Banking

MPAC Announces Sanctions and PEP Checking Services

Updates for the HMRC FATCA Reporting Requirements.

Asset Management Firms and the Risk of Market Abuse

FCA's Concurrent Competition Law Enforcement Power

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