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Product intervention: some thoughts on the FCA’s interactions with Europe

  • Herbert Smith Freehills LLP
  • -
  • European Union, United Kingdom
  • -
  • May 23 2012

As regulatory rules are increasingly made in Europe, within the UK, the new Financial Conduct Authority will move to becoming as Hector Sants put it a “supervisory arm” of Europe in relation to conduct issues

Terrorist financingsanctionsmoney laundering

  • Herbert Smith Freehills LLP
  • -
  • European Union, Global, Guernsey, Malta, United Kingdom, USA
  • -
  • May 4 2012

HM Treasury has issued a supplement to its Notice on Iran (nuclear proliferation) dated 26 March 2012

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