Industry Updates
The FCA fines Deutsche Bank £163 million for serious anti-money laundering controls failings
31
Jan
The FCA have issued a £163 million fine for serious failings around AML
30
Jan
There has been a 97% drop in FCA fines during 2016. What can the industry read into this?
Industry Updates
MiFID II is extending the scope of the transaction reporting obligation. Is your firm prepared?
19
Jan
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12
Jan
What feedback have the FCA received to date and how to have your say.
04
Jan
After an eventful 2016, what can we expect from the year ahead in financial services.
04
Jan
Have you ever thought about taking the CFA® programme? Take advantage of a free 1-day introductory class with Quartic Training .
04
Jan
Can 2016 be named “Annus Inexspectatus” – the unpredictable year? If so it doesn’t have to be all doom and gloom.