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Edwin Luther updated their profile
Sep 5, 2021
Edwin Luther posted a blog post
Compliance new round up
FSA warns FCA may change discretionary firms  The FSA has in recent months warned the Financial Conduct Authority (FCA), which will take over conduct regulation when the FSA is split by the end of the year, will take a more aggressive approach to…
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Apr 16, 2012
Edwin Luther left a comment on UK Risk Community
"Latest thoughts on 
Report on the legal, regulatory and supervisory implementation across EU Member States in relation to the Beneficial OwnersCustomer Due Diligence requirements under the Third Money Laundering Directive [2005/60/EC] …"
Apr 16, 2012
Edwin Luther posted a blog post
Attention all risk and compliance professionals: Compliance report
Please fill in the survey and share amongst your network.http://www.compliancecircle.co.uk/reports.php The survey will take 5min or less to complete and will help benefit compliance professionals. globally.Big thanksCompliance Circle@Etadafe
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Oct 30, 2011
Edwin Luther left a comment on USA Risk Community
"Hope everyone is having a good weekend. If you haven't completed the compliance survey please or retweeted please do,http://www.compliancecircle.co.uk/reports.php"
Oct 29, 2011
Edwin Luther left a comment on UK Risk Community
"Hope everyone is having a good weekend. If you haven't completed the compliance survey please or retweeted please do,http://www.compliancecircle.co.uk/reports.php"
Oct 29, 2011

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