Lisa Lee Lewis (UK)
Policy development update – issue 34
Administrative and Regulatory ·
HM Treasury AML and CTF supervision reports
Banking, Finance and Securities ·
FCA research into the issue of de-risking
Banking, Finance and Securities ·
UK Government releases a progress update on the UK anti-corruption plan
Administrative and Regulatory ·
Culture in financial services – a regulator’s perspective
Corporate Governance and Compliance ·