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Enforcd

@Enforcd

Enforcd Ltd is now part of @waymarktech - follow us there for the latest regulatory intelligence

 London, UK
waymark.tech
Joined January 2016
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Our global regulatory intelligence platform helps you stay informed, identify and predict risk, and share best practice throughout your financial services firm. Request a demo today: enforcd.com/demo #RegTech #Compliance
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HSBC axes CEO Flint in shock shift to speed up strategy. #HSBC #Flint reut.rs/2GNe5Nn
RBS to miss profit target as Brexit warning signs build. #RBS reut.rs/2MyoWP6
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APRA releases latest biennial stakeholder survey. #APRA apra.gov.au/media-centre/med…
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Based on Article 30 of Directive (EU) 2015/849 of the European Parliament, all covered entities are required to make their "ultimate beneficial owner" (UBO) disclosures to the RBE Law by September 1. Discover how @duffandphelps can help you. bit.ly/30TyHev
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FCA calls for consumers to think back, then act as PPI deadline closes in. #FCA #PPI fca.org.uk/news/press-releas…
FCA calls for consumers to think back, then act as PPI deadline closes in

FCA calls for consumers to think back, then act as PPI deadline closes in

With only one month to go until the 29 August 2019 PPI complaints deadline, the Financial Conduct Authority (FCA) is urging consumers to jog their memories back to the 1990s and 2000s when they may...

fca.org.uk
Optimising the Senior Managers and Certification Regime: Policy Statement 19/20 and Feedback to CP 19/4. #FCA fca.org.uk/news/news-stories…
Optimising the Senior Managers and Certification Regime: Policy Statement 19/20 and Feedback to CP...

Optimising the Senior Managers and Certification Regime: Policy Statement 19/20 and Feedback to CP...

Today we publish final rules on the extension of the Senior Managers and Certification Regime (SM&CR) to FCA solo-regulated firms, including claims management companies.

fca.org.uk
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Further details of Independent Investigation into London Capital and Finance announced. #FCA #LondonCapitalandFinance fca.org.uk/news/press-releas…
Further details of Independent Investigation into London Capital and Finance announced

Further details of Independent Investigation into London Capital and Finance announced

Dame Elizabeth Gloster, has made a first announcement of how she will conduct the investigation into the relevant events relating to the regulation of London Capital & Finance plc.

fca.org.uk
UK withdrawal from the EU: Changes following extension of Article 50. #BoE #BankofEngland bankofengland.co.uk/prudenti…
UK withdrawal from the EU: Changes following extension of Article 50

UK withdrawal from the EU: Changes following extension of Article 50

Consultation Paper 18/19

bankofengland.co.uk
#APRA releases its Private Health Insurance Annual Coverage Survey. apra.gov.au/publications/pri…
The Australian Prudential Regulation Authority (APRA) has required several banks to tighten the intra-group funding arrangements for their Australian operations. #APRA apra.gov.au/media-centre/med…
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FCA fines Standard Life Assurance Limited £30 million for non-advised pension sales failures. #FCA #StandardLifeAssurance fca.org.uk/news/press-releas…
FCA fines Standard Life Assurance Limited £30 million for non-advised pension sales failures

FCA fines Standard Life Assurance Limited £30 million for non-advised pension sales failures

The Financial Conduct Authority (FCA) has today fined Standard Life Assurance Limited (SLAL) £30,792,500 for failures related to non-advised sales of annuities.

fca.org.uk
Prospectus Regulation (EU) 2017/1129 effective as of yesterday, Sun 21 Jul, - along with Prospectus RTS Regulation - Commission Delegated Regulation (EU) 2019/979 and Commission Delegated Regulation (EU) 2019/980. #FCA #ProspectusRegulation handbook.fca.org.uk/handbook…
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APRA grants new authorised deposit-taking institution licence to 86400. #APRA apra.gov.au/media-centre/med…
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APRA welcomes Capability Review report and outlines action plan. #APRA #CapabilityReview apra.gov.au/media-centre/med…
Andrew Bailey speech at the Annual Public Meeting 2019. #FCA #AndrewBailey fca.org.uk/news/speeches/and…
Andrew Bailey speech at the Annual Public Meeting 2019

Andrew Bailey speech at the Annual Public Meeting 2019

Speech by Andrew Bailey, Chief Executive of the FCA, delivered at our 2019 Annual Public Meeting.

fca.org.uk
Charles Randell speech at the Annual Public Meeting 2019. #CharlesRandell #Speech #FCA fca.org.uk/news/speeches/cha…
Charles Randell speech at the Annual Public Meeting 2019

Charles Randell speech at the Annual Public Meeting 2019

Speech by Charles Randell, Chair of the FCA, delivered at our 2019 Annual Public Meeting.

fca.org.uk
Consultation on new application form to own or control a registrable superannuation entity licensee. #APRA #superannuation apra.gov.au/consultation-new…
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LIBOR: preparing for the end. Speech by Andrew Bailey, Chief Executive of the FCA. #FCA #LIBOR fca.org.uk/news/speeches/lib…
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SEC adopts rules amending requirements for swap market participants on.ft.com/2Jdq7S0
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FCA proposes new rules to help consumers with pre-existing medical conditions access suitable travel insurance. #FCA #travelinsurance fca.org.uk/news/press-releas…
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