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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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Israel signs two prospectus-related MoUs

ASIC bans employee of NAB affiliate for fraud

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ESMA fines Moody’s €1.24 million

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Belize declares moratorium on licences to trade in securities

US Treasury releases next report on principles of financial regulation

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ASIC finalises its client money reporting rules

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