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Regulatory Risk Management and Compliance Ezine, May 2013

AUTHOR(S): Joe Beashel
PRACTICE AREA GROUP: Regulatory Risk Management and Compliance
DATE: 15.05.2013

Welcome to this edition of the Regulatory Risk Management and Compliance Ezine

In this issue we look at key developments affecting clients since the start of the year including:

  • A busy few months at the Central Bank
  • Matheson hosts Anti-Money Laundering Seminar
  • End of Eligible Liabilities Guarantee Scheme
  • Financial Services Ombudsman
  • European Parliament approves CRD IV legislative package

Click here to read the articles.

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