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UK Retail Banking, Investment & Insurance Product

All the very latest developments affecting UK Retail Banking, including Investment & Insurance Products. Comprehensive daily coverage includes regulatory news, expert analysis of the latest FSA discussion and consultation papers, latest enforcement actions, Rulebook updates, FOS, Conference proceedings and more. Topical coverage includes mis-selling, soft commissions, TCF, financial promotions and consumer credit issues. Supported by intelligent taxonomies this essential content is linked to related rules to provide you with a seamless flow of news, reference, commentary and practical advice.

Latest UK Retail Banking, Investment & Insurance Product Articles: Credit card firms to share customer behavioural data — has responsible lending entered the 'Minority Report' era? How to prove you treat customers in arrears fairly Two mortgage brokers banned for misleading the FSA Outsourcing guidelines for insurance intermediaries Competition Commission: payment protection insurance

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Middle Eastern News

All the very latest developments affecting compliance and regulation in the rapidly growing Middle Eastern Markets. Highly relevant across all financial industries, Middle Eastern News provides comprehensive daily coverage of regulatory developments in the market and in-depth insight into Islamic finance and Middle East regulatory issues. Includes all the latest developments from the Central Bank of Bahrain, Bahrain Stock Exchange, Qatar Financial Centre, Dubai Financial Services Authority (DFSA), Dubai Gold and Commodity Exchange (DGCX), Dubai International Financial Exchange (DIFX) and the Securities and Commodities Authority (SCA). Supported by intelligent taxonomies this essential content is linked to related rules to provide you with a seamless flow of news, reference, commentary and practical advice.

Latest Middle Eastern News Articles: DFSA sanctions former GFS Investments compliance officer Dubai Mercantile Exchange correction notice Al-Turifi reappointed to Union of the Arab Securities Authorities Saudi Arabia plans share buyback law Saudi banks launch campaign against fraud

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Australia News

All the very latest developments affecting compliance and regulation that are highly relevant to commercial and wholesale banking, securities broker-dealing, commodities broker-dealing, investment banking and corporate finance industries in Australia and the wider Asia Pacific region. The service provides updates on developments related to: parliamentary proceedings, federal and state regulation, agency action, including AUSTRAC, ASIC and APRA developments, enforcement actions, industry practice and best practices. It includes exclusive analysis and commentary on regulatory reforms, anti-money laundering, data privacy and security, capital and risk and alternative investments. In addition, we provide detailed analysis of daily developments from our in-house team and exclusive commissioned content from leading practitioners, experts, relevant trade associations and regulators. Supported by intelligent taxonomies, this essential content provides you with a seamless flow of news, reference, commentary and practical advice.

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Canada News

All the very latest developments affecting compliance and regulation that are highly relevant to commercial and wholesale banking, securities broker-dealing, commodities broker-dealing, investment banking and corporate finance industries in Canada. The service provides updates on developments related to: parliamentary proceedings, federal and provincial regulation, agency action, including OSFI and FINTRAC, enforcement actions, industry practice and best practices. It includes exclusive analysis and commentary on regulatory reforms, anti-money laundering, data privacy and security, capital and risk and alternative investments. In addition, we provide detailed analysis of daily developments from our in-house team and exclusive commissioned content from leading practitioners, experts, relevant trade associations and regulators. Supported by intelligent taxonomies, this essential content is linked to related rules to provide you with a seamless flow of news, reference, commentary and practical advice.

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Money Laundering

Complinet’s daily service for those involved in the detection and prevention of money laundering and financial crime. Unique and exclusive analysis and commentary on issues that affect your anti-money laundering needs, including updates on EU directives, USA PATRIOT Act/Banking Secrecy Act regulations, Financial Crimes Enforcement Network (FinCEN) activities, Office of Foreign Assets Control (OFAC) sanctions, regulatory statements and guidance, rule-making activities, industry and trade association activities and reactions, coverage of conferences and events, JMLSG guidance notes, FATF, World Bank and IMF guidance, MoUs, MLATs and advisories, legal structures in different jurisdictions, the impact of law enforcement upon bank staff in relation to AML, financial crime and extradition. Supported by intelligent taxonomies, this essential content is linked to related rules to provide you with a seamless flow of news, reference, commentary and practical advice. US and UK and European coverage delivered in two market-relevant products.

Latest Money Laundering Articles (US Edition) – highly relevant Money Laundering insight for the US Market: Former BofA manager sentenced for role in money laundering conspiracy US Marshalls track down former NFL star Indictment: Mutual Benefits officials charged Deficient automated systems earn E*Trade another $1m fine Ten major drug defendants extradited from Mexico to the United States

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Latest Money Laundering Articles (UK Edition) - highly relevant Money Laundering insight for the UK and European Market FSC to hold anti-fraud conference SFO 'urges' law firms to help detect fraud RDS EU Committee launch new inquiry into money laundering and terrorist financing Boxing twins in dirty money swoop Potted Policy: Counter Terrorism Act 2008

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Global Press Service

The Global Press Service delivers direct access to leading compliance and regulatory stories published in the major financial press across the globe. Drawn from Thomson’s Dialog database, Complinet delivers a filtered, taxonomized and highly relevant source database where you can filter global press articles by compliance subject and financial services industry sector. Never miss a compliance related article from any UK, US or other significant global business focused broadsheet.

Latest Global Press Service Articles Tracker impact analysis: CP08/25 — the approved persons regime — significant influence function review Tracker impact analysis: HMT and FSA joint consultation on legislative framework for regulating alternative finance investment bonds Tracker impact analysis: CP08/24 — stress and scenario testing Tracker impact analysis: CP08/23 — financial stability and depositor protection: FSA responsibilities Tracker impact analysis: PS08/12 — sponsor regime: a targeted review

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