SFO updates Handbook guidance on evaluating a compliance programme

The Serious Fraud Office has updated its Operational Handbook to include a chapter on evaluating a compliance programme. The chapter considers: the relevance of compliance for SFO cases; what a compliance programme entails; time periods relevant to deci


The LuxSE updates its Rules & Regulations

The LuxSE has substantially amended its Rules & Regulations to integrate recent mandatory legal and regulatory developments as well as to provide increased clarity, transparency and usability for its clients.


FCA data on mortgage prisoners

Following our Policy Statement on the changes to the responsible lending rules, we have published further data on the mortgage prisoner population.