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Category Tax Anti Corruption Regulation of Products Client Data Anti-Money Laundering FATCA Suitability Cross Border Risk Profiling KYC Jurisdiction Focus People Moves RDR Advice Confidentiality Best Practice Risk Management Fines and Punishment Client Reporting Technology
Region United Kingdom Continental Europe Switzerland Hong Kong Singapore Middle East/Gulf India Australia China South Africa Caribbean Onshore Asia Crown Dependencies Other IFCs

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Comment & Analysis results for Caribbean

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Asset managers under increasing regulatory pressure to revamp structures, says report

ECJ rules on investment services under MiFID

Lawyers think that MLD IV will help the UK fight money laundering

Edmond de Rothschild fined $10 million

MiFID II: FCA publishes application and user guide

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Belize declares moratorium on licences to trade in securities

US Treasury releases next report on principles of financial regulation

Deutsche to register early as systematic internaliser

Russian central bank wants to bar access to Bitcoin exchanges

ASIC finalises its client money reporting rules

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