Lisa Lee Lewis (UK)

Lisa Lee Lewis (UK)

ID: 1b839dde-2619-30fb-68c4
Claimed Record
Organization: Norton Rose Fulbright
Supervisory priorities arising from the MAR STOR regime
Banking, Finance and Securities ·
HM Treasury issues consultation on the AML supervisory regime
Business and Commercial ·
Government publishes action plan for AML and CTF
Business and Commercial ·
Commission roadmap on proposed Directive amending MLD4
Banking, Finance and Securities ·
FCA consults on regulatory fees and levies for 2016/17
Banking, Finance and Securities ·