Compliance
Archived items of interest

FSCS deposit protection limit reduces to 75,000 on 1 January 2016
Financial Conduct Authority Business Plan 2015/16
Banking Standards Review - 19 May 2014
ESMA - Feb 2013 Guidelines on sound remuneration policies under the AIFMD
FSA - Financial Crime: a guide for firms
FSA Handbook Summary as at March 2011
Transparency International - Corruption Perceptions Index 2012
Financial Secrecy Index
Ministry of Justice Bribery Act Guidance for commercial organisations
Wolfsberg Anti-Corruption guidance
IOSCO - Unregulated Financial Markets and Products Report
IOSCO Report on Private Equity Conflicts of Interest
Serious Fraud Office - Confidential whistleblowing site