For more detail on this and other regulatory developments, read this week's edition.
Treasury updates sanctions: Treasury has updated the sanctions lists in respect of North Korea, placing new restrictions on dealings with its banking sector.
Banking reform orders made: Treasury has made orders bringing into force the definition of "misconduct" for the purpose of regulatory action, including the changes to the burden of proof.
Compliance Register 2016 Regulatory Summit: Dentons is pleased to be hosting and providing several speakers at the Compliance Register 2016 Regulatory Summit on 6 June. To book your place, please contact Ben Goh at the Compliance Register.
Compliance Register Financial Crime Compliance Certificate Programme: Dentons is pleased to be hosting and providing the morning presentations at the Compliance Register Financial Crime Compliance Certificate Programme.
FReD Live 14 June: In our breakfast seminar on 14 June, Rosali Pretorius will look at the scope of MiFID 2 and its core definitions, and consider their impact on other legislation, including on capital, derivatives and funds. You can register here.
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