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
2 November 2018
Misconduct
22 June 2018
28 June 2018
6 July 2018
13 July 2018
20 July 2018
27 July 2018
3 August 2018
10 August 2018
17 August 2018
24 August 2018
Individual penalties
2 March 2018
9 March 2018
16 March 2018
23 March 2018
30 March 2018
20 April 2018
27 April 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
4 May 2018
Controls
13 November 2017
14 November 2017
15 November 2017
16 November 2017
17 November 2017
6 April 2018
13 April 2018
15 June 2018
Economic/Financial crime
15 September 2017
22 September 2017
29 September 2017
6 October 2017
13 October 2017
20 October 2017
5 October 2018
12 October 2018
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
11 May 2018
18 May 2018
25 May 2018
1 June 2018
8 June 2018
31 August 2018
7 September 2018
19 October 2018
26 October 2018
