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The official Financial Regulation Journal of SAIFM

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International

Capital markets update – AIM companies – action required: have you obtained a legal entity identifier code yet?
Corporate Law and Governance

Capital markets update – AIM companies – action required: have you obtained a legal entity identifier code yet?

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FERC Approves $105 Million Settlement with Barclays for Market Manipulation
International

FERC Approves $105 Million Settlement with Barclays for Market Manipulation

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FCA’s New Consumer Consultation
Fintech

FCA’s New Consumer Consultation

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An overview of judicial review in parts of Africa
International

An overview of judicial review in parts of Africa

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FCA Publishes Notification Guide for Firms Wanting To Rely on MiFID II Ancillary Activity Exemption
International

FCA Publishes Notification Guide for Firms Wanting To Rely on MiFID II Ancillary Activity Exemption

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How to spot PEPs and what to do with them – the FCA’s Finalised Guidance 17/5
International

How to spot PEPs and what to do with them – the FCA’s Finalised Guidance 17/5

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