Matheson


News and Insights

Print this page

Search News & Insights


Regulatory Risk Management and Compliance ezine, March 2012

AUTHOR(S): Joe Beashel
PRACTICE AREA GROUP: Regulatory Risk Management and Compliance
DATE: 06.03.2012

Welcome to the Regulatory Risk Management and Compliance ezine, March 2012.

In this issue: Central Bank Enforcement Update; Fitness and Probity Update; Revised Consumer Protection Code and Related Guidance takes effect; Central Bank launches new Risk-Based Supervision Framework; Financial Services Ombudsman Update; and Anti-Money Laundering Update.

Click here to view all of the articles.

BACK TO LISTING

Matheson Snapshot


About cookies on our website

Following a revised EU directive on website cookies, each company based, or doing business, in the EU is required to notify users about the cookies used on their website.

Our site uses cookies to improve your experience of certain areas of the site and to allow the use of specific functionality like social media page sharing. You may delete and block all cookies from this site, but as a result parts of the site may not work as intended.

To find out more about what cookies are, which cookies we use on this website and how to delete and block cookies, please see our Which cookies we use page.

Click on the button below to accept the use of cookies on this website (this will prevent the dialogue box from appearing on future visits)