The ‘Reliability of regulatory returns’ document by Pritesh Patel and Robert Cranmer from the Financial Crime and Regulatory Compliance practice will show how we can provide assurance over regulatory compliance, reporting processes and system controls.
Download it using the form below.
Partner
Stagnant Systems and Evolving Regulatory Requirements
Catalyst's simple schematic summarises the most likely Brexit scenarios as at 8th January 2019 - a week before Parliament's expected 'meaningful vote' on the EU Withdrawal Agreement.
We look at the EU regulation aiming to turn the wild West crypto-into a trusted trading environment