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

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