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UK Retail Banking, Investment & Insurance Product

All the very latest developments affecting UK Retail Banking, including Investment & Insurance Products. Comprehensive daily coverage includes regulatory news, expert analysis of the latest FSA discussion and consultation papers, latest enforcement actions, Rulebook updates, FOS, Conference proceedings and more. Topical coverage includes mis-selling, soft commissions, TCF, financial promotions and consumer credit issues. Supported by intelligent taxonomies this essential content is linked to related rules to provide you with a seamless flow of news, reference, commentary and practical advice.

Latest UK Retail Banking, Investment & Insurance Product Articles: Suspension of dealings in authorised funds and possible effects on ISA investors Travel insurance — the changing landscape FSA fines broker for advice failings on self-certified mortgages Borrowers and mortgage intermediaries still on the rack FSA bans Liverpool mortgage adviser

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Middle Eastern News

All the very latest developments affecting compliance and regulation in the rapidly growing Middle Eastern Markets. Highly relevant across all financial industries, Middle Eastern News provides comprehensive daily coverage of regulatory developments in the market and in-depth insight into Islamic finance and Middle East regulatory issues. Includes all the latest developments from the Central Bank of Bahrain, Bahrain Stock Exchange, Qatar Financial Centre, Dubai Financial Services Authority (DFSA), Dubai Gold and Commodity Exchange (DGCX), Dubai International Financial Exchange (DIFX) and the Securities and Commodities Authority (SCA). Supported by intelligent taxonomies this essential content is linked to related rules to provide you with a seamless flow of news, reference, commentary and practical advice.

Latest Middle Eastern News Articles: Bahrain launches new corporate code State Bank of Pakistan: Deputy Governor statement on branchless banking India: Microfinance needs regulation, dovetailing with govt programmes India: Public sector insurers well capitalised under new IFRS reporting norms Dubai: A 'new era' in dispute resolution in Dubai

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Australia News

All the very latest developments affecting compliance and regulation that are highly relevant to commercial and wholesale banking, securities broker-dealing, commodities broker-dealing, investment banking and corporate finance industries in Australia and the wider Asia Pacific region. The service provides updates on developments related to: parliamentary proceedings, federal and state regulation, agency action, including AUSTRAC, ASIC and APRA developments, enforcement actions, industry practice and best practices. It includes exclusive analysis and commentary on regulatory reforms, anti-money laundering, data privacy and security, capital and risk and alternative investments. In addition, we provide detailed analysis of daily developments from our in-house team and exclusive commissioned content from leading practitioners, experts, relevant trade associations and regulators. Supported by intelligent taxonomies, this essential content provides you with a seamless flow of news, reference, commentary and practical advice.

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Canada News

All the very latest developments affecting compliance and regulation that are highly relevant to commercial and wholesale banking, securities broker-dealing, commodities broker-dealing, investment banking and corporate finance industries in Canada. The service provides updates on developments related to: parliamentary proceedings, federal and provincial regulation, agency action, including OSFI and FINTRAC, enforcement actions, industry practice and best practices. It includes exclusive analysis and commentary on regulatory reforms, anti-money laundering, data privacy and security, capital and risk and alternative investments. In addition, we provide detailed analysis of daily developments from our in-house team and exclusive commissioned content from leading practitioners, experts, relevant trade associations and regulators. Supported by intelligent taxonomies, this essential content is linked to related rules to provide you with a seamless flow of news, reference, commentary and practical advice.

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Money Laundering

Complinet’s daily service for those involved in the detection and prevention of money laundering and financial crime. Unique and exclusive analysis and commentary on issues that affect your anti-money laundering needs, including updates on EU directives, USA PATRIOT Act/Banking Secrecy Act regulations, Financial Crimes Enforcement Network (FinCEN) activities, Office of Foreign Assets Control (OFAC) sanctions, regulatory statements and guidance, rule-making activities, industry and trade association activities and reactions, coverage of conferences and events, JMLSG guidance notes, FATF, World Bank and IMF guidance, MoUs, MLATs and advisories, legal structures in different jurisdictions, the impact of law enforcement upon bank staff in relation to AML, financial crime and extradition. Supported by intelligent taxonomies, this essential content is linked to related rules to provide you with a seamless flow of news, reference, commentary and practical advice. US and UK and European coverage delivered in two market-relevant products.

Latest Money Laundering Articles (US Edition) – highly relevant Money Laundering insight for the US Market: Central Illinois couple indicted for alleged $5m fraud and laundering scheme Notorious spy and his son collected and laundered Russian bribe money, prosecutors say Cash smuggler sentenced to 'time served' for role in laundering plot Grand jury indicts Brooklyn lawyer suspected of cheating disabled victims Experts offer FCPA compliance tips

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Latest Money Laundering Articles (UK Edition) - highly relevant Money Laundering insight for the UK and European Market Yorkshire police make arrest in connection with PoCA campaign FSC to hold anti-fraud conference SFO 'urges' law firms to help detect fraud RDS EU Committee launch new inquiry into money laundering and terrorist financing Boxing twins in dirty money swoop

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Global Press Service

The Global Press Service delivers direct access to leading compliance and regulatory stories published in the major financial press across the globe. Drawn from Thomson’s Dialog database, Complinet delivers a filtered, taxonomized and highly relevant source database where you can filter global press articles by compliance subject and financial services industry sector. Never miss a compliance related article from any UK, US or other significant global business focused broadsheet.

Latest Global Press Service Articles Impact analysis: New Zealand proposes broader exemptions for listed issuers Impact analysis: CP08/25 — the approved persons regime — significant influence function review Impact analysis: HMT and FSA joint consultation on legislative framework for regulating alternative finance investment bonds Impact analysis: CP08/24 — stress and scenario testing Impact analysis: CP08/23 — financial stability and depositor protection: FSA responsibilities

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