Held to account

The competitive impact of enhanced senior management responsibilities in global financial services
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How to efficiently implement the SM&CR21 November 2017 / London21 November 2017 @ 8:00 am - 10:00 am - It is several months since the FCA published its proposals on how it intends to roll out the Senior Managers & Certification Regime (the SM&CR) to the wider financial services industry.  Whilst the rules will not be finalised for some time and the implementation date will not be until the end of 2018 at the [...]


Bovill briefing | Sanctions roundup5 December 2017 / Singapore 05 December 2017 @ 11:45 am - 1:15 pm - Bovill briefing | Sanctions Roundup | Singapore | Event date: Tuesday 5 December 2017 The sanctions regime continues to change with imposition of additional sanctions against Russia and North Korea and the longstanding restrictions on Iran. The dynamic geopolitical landscape contributes to the complexities in setting up a sanctions compliance program which addresses the commercial [...]

Case studies

Skilled person review of branch of European investment bankUK & EuropeFollowing a recent FCA visit, the London Branch of a European Investment bank was instructed to appoint a skilled person to assess their financial crime systems and controls. Find out more.

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