EU's Draft Regulations AML & CTF, HM Treasury's Consultation on Creating a Senior Managers and Certification Regime (SMCR), Payment Card Industry (PCI) Compliance Protocol, Securing Cloud Applications and Systems, Pandemic Restrictions on Bank Capital Remuneration
Week 19 Jul - 25 Jul 2021
The EU has published the much-anticipated draft regulations on AML & CTF and you can read all about it in Freshfields new article we selected for this week's Recap. Compliance, cloud technology, financial market are just a taste of topics we made sure to include in our selection. Curious? Just keep reading. Enjoy! --- If you like our weekly Recaps, make sure to subscribe at the bottom of the page!
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