Learn the most recent regulatory information delivered straight from our team of legal analysts, risk professionals and data scientists in our Regfact Friday Archive.

This week's Regfact

13 April 2018

Individual penalties

2 March 2018

9 March 2018

16 March 2018

23 March 2018

30 March 2018

Market conduct

17 November 2017

24 November 2017

1 December 2017

8 December 2017

15 December 2017

22 December 2017

29 December 2017

5 January 2018

12 January 2018

19 January 2018

26 January 2018

2 February 2018

9 February 2018

23 February 2018

Controls

13 November 2017

14 November 2017

15 November 2017

16 November 2017

17 November 2017

6 April 2018

Economic crime

15 September 2017

22 September 2017

29 September 2017

6 October 2017

13 October 2017

20 October 2017

Global

7 July 2017

14 July 2017

21 July 2017

28 July 2017

4 August 2017

11 August 2017

18 August 2017

25 August 2017

1 September 2017

8 September 2017

12 September 2017

26 January 2018

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