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From recent rule changes to upcoming regulations, last month was abuzz with critical regulatory updates. In our May Regulatory Roundup, we delve into three key regulatory developments that will influence various sectors within the financial services industry. Don't miss out on staying informed - catch the recap and subscribe for future updates here: https://bit.ly/4c4VVD1 #regulatorycompliance #RegTech #financialservices
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Compliance Consultant. Director at MJ Compliance Solutions. Provides Regulatory/ Monitoring/ Compliance Framework/ Training/ Horizon Scanning/ AML services to small businesses within the financial services space.
👉 Here is a quick summary of regulatory updates and fines that took place in May. 👉 Firms should consider the action points summarised in the update. 💡 For further information or if your firm requires support with regulatory updates then please get in touch!
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Discover the compliance trends shaping 2024! Join our 30-minute webinar on Feb 29th at 2 pm EST and get insights on legislative updates, regulatory trends, and participate in a live Q&A. Register here: https://hubs.li/Q02jVn580 #Compliance2024 | #minitergroup
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Preparing for 2024? Let us help you navigate the to-do list with our recommended 12 actions to take in the new year. Read More. https://lnkd.in/gfTQgFe3. Follow Courtemanche & Associates for the most up-to-date regulatory compliance information and trends
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🚀 Ready to stay ahead of the regulatory game? Mary Kopczynski and Werner Pauliks have got you covered! Join these Regtech Besties from #LegalWeek2024 for this week's update video. 🎬🔒 Stay in the know with our friendly legal insights. 🙌 https://lnkd.in/e9TsjwnP #RegulatoryUpdates #StayInformed #RegAlytics #LegalWeek #compliance #RegTech #Updates #FTC #SPACS
This Weeks Regulatory Updates 01/31/2024
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Compliance becoming more complicated as EU and UK regulatory regimes drift apart. https://hubs.li/Q02bNwnF0 Non-subscribers can get a snapshot of Risk’s coverage. Registration is free and allows you to read two articles a month: https://hubs.li/Q02bNBbM0
Post-Brexit divergence puts EU subsidiaries on the rack - Risk.net
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📢 𝗖𝗮𝗹𝗹𝗶𝗻𝗴 𝗮𝗹𝗹 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗽𝗿𝗼𝗳𝗲𝘀𝘀𝗶𝗼𝗻𝗮𝗹𝘀! Our latest video is a must-watch. Discover the strategies we use to keep our clients informed and compliant in a rapidly changing regulatory landscape. Knowledge is key! 📚🌟 #ComplianceExperts #StayInformed
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Stay ahead of the game with Regulatory Compliance SORTED's quarterly visits, reports, and newsletter! Stay informed on the latest regulatory compliance developments and tackle any key risks before they become an issue. To find out more, visit our website https://bit.ly/3R87ZMO #StayInformedStayCompliant #RegulatoryCompliance #LegalCompliance
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There were a multitude of regulatory updates in September, and it can be quite challenging to stay informed. To make life easier, we've compiled a summary of all the compliance updates. Read September's #RegNews here: https://bit.ly/3RPvb2K #RegulatoryUpdates
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