Gordon Spencer 19/12/2022 Gordon Spencer 19/12/2022

ESG Fund Downgrades Top $125 Billion

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Gordon Spencer 06/12/2022 Gordon Spencer 06/12/2022

OFSI - Oil Services Ban and Price Cap Information Published

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Gordon Spencer 22/11/2022 Gordon Spencer 22/11/2022

Bank of England “FTX collapse shows need to regulate crypto”

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Gordon Spencer 17/11/2022 Gordon Spencer 17/11/2022

Reporting to Office of Financial Sanctions Implementation

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Gordon Spencer 08/11/2022 Gordon Spencer 08/11/2022

Financial Action Task Force (FATF) Update 'High-risk and other monitored jurisdictions'

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Gordon Spencer 07/11/2022 Gordon Spencer 07/11/2022

FTX Founder Outlines Framework to Minimise Hacks

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Gordon Spencer 25/10/2022 Gordon Spencer 25/10/2022

FCA Proposes new rules against ‘Green Washing’

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Gordon Spencer 19/10/2022 Gordon Spencer 19/10/2022

FCA has fined Gatehouse Bank Plc for significant weakness in its financial crime systems and controls.

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Gordon Spencer 18/10/2022 Gordon Spencer 18/10/2022

FCA Discuss Crypto at Annual Public Meeting

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Gordon Spencer 11/10/2022 Gordon Spencer 11/10/2022

Blockchain Security or Vulnerability

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Gordon Spencer 11/10/2022 Gordon Spencer 11/10/2022

FinCEN updates beneficial ownership rules with UK legislation underway

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