1st December 2015: Newsletter 11/2015

  • Central Bank News
    • Central Bank publishes its Strategic Plan 2016-18
  • Financial Crime
    • Report on AML/CFT and FS in the Funds Sector
  • MiFID News
    • MiFID 2 unlikely to make full implementation deadline
    • Central Bank issues Dear CEO letter on CFDs
    • CP97 Consultation Paper on regulations for Investment Firms
  • Enforcement
    • Central Bank convenes Inquiry into conduct of Quinn Insurance management
  • Banking
    • CP98 Increased Protection for Variable Rate Mortgage Holders
  • Insurance News
    • Central Bank Director of Insurance Supervision calls on firms to demonstrate ‘tone from the top’
    • Solvency II Directive transposed into Irish law
  • Training
    • Course Timetable December 2015 - June 2016

Click Here for a copy of Newsletter 12/2015

3rd November 2015: Newsletter 11/2015

  • Central Bank News
    • The Central Bank of Ireland announce the Appointment of a New Governor
    • New PCF - "Head of Actuarial Function" required under Solvency II
  • Financial Crime
    • AML – What does the future hold for Ireland?
  • Enforcement
    • Settlement Agreement with Irish Taxi Owners' Co-Op Credit Union Limited
    • Settlement Agreement between the Central Bank of Ireland and Michael Hogan
  • Training
    • Training November - December 2015
  • Compliance Ireland in the Media and at Conferences
    • Irish Businesses face Increased Risk of Regulatory Sanction due to Tougher Anti-Money Laundering rules

Click Here for a copy of Newsletter 11/2015

30th September 2015: Newsletter 09/2015

  • Welcome
    • New CEO of Compliance Ireland
    • The Other Think That We do
  • Central Bank News
    • CP95 Joint Consultation on Funding the Cost of Financial Regulation
    • Regulatory Consequences of Technology in Financial Services
    • Cyber-Security- Is your firm at threat?
  • Data Protection & Privacy
    • Safe Harbour Agreement under threat!
  • Training
    • Training October - December 2015

Click Here for a copy of Newsletter 09/2015

25th August 2015: Newsletter 08/2015

  • Welcome
    • Public Training Offer
  • Central Bank News
    • Redress Schemes for Permanent TSB and AIB
    • Fitness and Probity FAQ's Amended
  • Enforcement
    • Irish Nationwide Building Society - Settlement and Promise of an Inquiry
  • Consumer Protection
    • Consumer Protection (Regulation of Credit Servicing Firms) Act 2015
  • Training
    • Training Schedule September - December

Click Here for a copy of Newsletter 08/2015

30th June 2015: Newsletter 06/2015

  • MiFID News
    • Results Themed Inspection on Client Categorisation
  • Corporate Governance News
    • Fitness and Probity a Priority
  • Banking
    • Implementing Technical Standards on Leverage Ratio disclosure and reporting published
    • Further Level 2 Regulation published on defining Own Funds in CRR
    • CRR Amending Regulation on Own Funds published
  • Fund News
    • Central Bank issues Guidance for Fund Management Companies
  • Intermediary News
    • The KIIDs are alright
  • Companies
    • Companies Act 2014 Update from the Central Bank regarding Fund Companies
  • Training
    • Seminars
    • Training Schedule

Click Here for a copy of Newsletter 06/2015

29th May 2015: Newsletter 05/2015

  • Seminar Announcement
    • Implementing Central Bank AML Guidance for Your Credit Union
  • Corporate Governance News
    • Governance and Oversight of Outsourced Activities
    • The Constant Need for Effective Systems and Controls
  • Enforcement
    • Western Union Fined for AML Breaches
    • Partner in Stockbroking Firm Disqualified for Regulatory Returns Breaches
  • Companies
    • The Companies Act 2014 - Conversion to the New Company Form
  • Europe
    • Sharp words exchanged on CRD4 Remuneration Policy
  • Training
    • September to December Training Schedule

Click Here for a copy of Newsletter 05/2015

28th April 2015: Newsletter 04/2015

  • Seminar Announcement
    • Preparing for Change under the Companies Act 2014 - Guidance for Regulated Entities
  • Corporate Governance News
    • Corporate Governance in 2015 - A New Legal and Regulatory Landscape
  • Enforcement
    • Data Integrity - Provision of Timely, Complete and Accurate Information to the Central Bank
  • Consumer Protection
    • Code of Conduct on Mortgage Arrears Still at the Forefront
  • Funds News
    • ESMA publishes responses to Consultation on UCITS share classes
  • Training
    • Training May - June 2015

Click Here for a copy of Newsletter 04/2015


26th March 2015: Newsletter 03/2015

  • Welcome
    • AML Guidance and Your Firm
  • Central Bank News
    • Central Bank Announces Themed Inspections in Funds and Investment Areas
  • Financial Crime
    • FATF revises lists of countries subject to measures
  • MiFID News
    • Central Bank alerts CRD4 firms about public consultation on Remuneration Policy
    • Own Funds definitions in Capital Requirements Regulation amended again
    • EBA corrects validation rules for COREP reporting under CRD 4
    • European Commission publishes CRR Level 2 Implementing Regulation on internal models
    • EBA publishes revised taxonomy for CRD 4 reporting
    • EBA publishes CRR Level 2.5 measures on benchmarking of credit and market risk
  • Insurance News
    • EIOPA publishes updated Solvency 2 reporting taxonomy
  • Consumer Protection
    • Review of Debt Management Firms
  • Training
    • Training Schedule April - June 2015

Click Here for a copy of Newsletter 03/2015


24th February 2015: Newsletter 02/2015

  • Seminar Announcement
    • AML in Practice: Implementation of Current Legislation and Guidance for 2015 and Beyond
  • Central Bank News
    • Central Bank Publishs Consumer Protection Outlook Report
    • Regulatory Transactions Service Standards - Recent Statistics
  • Financial Crime
    • Central Bank Publishes Report on AML, CTF and Sanctions Compliance in Banks
  • Enforcement
    • Central Bank publishes its Enforcement Priorities for 2015
  • UK News
    • Payday loans: loan caps now in place in the UK and Wonga escapes criminal investigation
  • Europe
    • CRD IV - COREP reporting changes again
    • CRD IV - Implementing Regulation published on reporting of Liquid Assets
  • Corporate Governance News
    • Weavering back again!
  • Training
    • March - June Training Schedule

Click Here for a copy of Newsletter 02/2015

30th January 2015: Newsletter 01/2015

  • Welcome
    • To blow the whistle or not blow the whistle
  • Financial Crime
    • Weavering Capital (UK) Limited founder convicted of fraud
  • Banking
    • David Duffy to step down as CEO of Allied Irish Bank
  • Europe
    • Capital Requirements Regulatory Updates
  • Consumer Protection
    • New Consumer Protection Legislation for Credit Servicing Firms
    • Update to the Consumer Protection Code
  • Training
    • Training Schedule February - June 2015


Click Here for a copy of Newsletter 01/2015

 

3rd November 2014: Newsletter 11/2014

  • Welcome
    • Central Bank Enforcement Seminar
    • Compliance and Risk Seminar for Credit Unions
  • Central Bank News
    • Central Bank Redies Panel for Inquiries into Rouge Bankers
  • Enforcement
    • The Central Bank of Ireland Steps up Consumer Protection Enforcement
  • MiFID News
    • Two New CRD IV Regulations Published
    • Tree New CRR Regulations and Another CRD IV Regulation Adopted by EU Commission
    • Member State Compliance with ESMA Guidelines on Renumeration Policies and Practices under MiFID
  • Banking
    • EBA Publishes Report into CRD Renumeration Policy Avoidance Practices
    • EBA PUblished 2014 Bank Stress Test Results
  • Insurance News
    • Solvency II: EU Commission Adopts Level 2 Measures
    • EIOPA Submits First Set of Solvency II ITS to EU Commission
  • Europe
    • EU Presidency Publishes Revised IMD2 Workding
    • European Parliment Decides What Work to Pursue from Previous Assembly
  • Training
    • Training Schedule November - December


Click Here for a copy of Newsletter 11/2014

 

30th September 2014: Newsletter 09/2014

  • Welcome
    • Enforcement Seminar Date Amended - 12th December 2014
    • Credit Union Seminar Invitation
  • Central Bank News
    • Amendments to the Fitness & Probity Regime
    • Are you a PCF 12 (Head of Compliance) or are you a PCF 15 (Head of Compliance with responsibility for AML/CTF)?
    • Credit Unions-Reporting Credit Linked Bank Bonds (Investment Class 3) in the Prudential Return
    • Thematic Review of Data Integrity of Central Bank Regulatory Returns
  • Funds News
    • Central Bank Consults on Management Companies
    • Revisions to AIFM Regulatory Reporting Published
  • Training
    • Course Schedule October - December 2014

Click Here for a copy of Newsletter 09/2014

 

28 August 2014: Newsletter 08/2014

  • Welcome
    • Compliance & Risk Seminar for Credit Unions
  • Job Vacancies
    • Regulatory Trainer for Compliance Ireland
  • Financial Crime
    • Criminal Justice (Terrorist Offences) (Amendment) Bill 2014
  • MiFID News
    • EBA Published Revised CRD Reporting Taxonomy
  • Insurance News
    • EIOPA Updated Solvency II Reporting Taxonomy
  • Funds News
    • Corporate Governance Code for Fund Service Providers Published
    • Revised UCITS V Directive Word Published
  • Data Protection & Privacy
    • Revised Guide to Audit Process Published
    • Final Provisions of Data Protection Acts Now in Force
  • Training
    • Training Schedule Sept - Dec 2014

Click Here for a copy of Newsletter 08/2014 

 

30 July 2014: Newsletter 07/2014

  • Welcome
    • Keeping CDD up-to-date – What the hell does it mean?
  • Central Bank News
    • Central Bank announces appointment of Director of Insurance Supervision
    • Central Bank announces appointment of Registrar of Credit Unions
    • Central Bank Review of Sales Incentives
    • Consultation on loan originating QIAIFs
    • Consultation on the adoption of ESMA’s revised UCITS guidelines
    • Compliance with Advertising Rules under Consumer Credit Regulations
  • Financial Crime
    • Compliance Ireland Develops AML Online Training for Fund Service Providers
  • MiFID News
    • EBA final draft RTS on the margin periods of risk for treatment of clearing members' exposures to clients
    • EBA final draft RTS on conditions for assessing materiality of extensions and changes of internal approaches for market risk
  • Banking
    • FATCA - It finally came to get us all!
    • EBA opinion on ‘virtual currencies’
  • Funds News
    • Department of Finance publishes draft ICAV Bill
  • Intermediary News
    • New Handbook of Prudential Requirements for Investment Intermediaries
  • Europe
    • ELTIFs take a step closer to being
  • Training
    • Training Schedule September to December 2014

Click Here for a copy of Newsletter 07/2014

 

24 June 2014: Newsletter 06/2014

  • Job Vacancies
    • Compliance Ireland is Hiring
  • Central Bank News
    • Consultation on Additional Consumer Protection Requirements for Debt Management Firms
  • Financial Crime
    • 4th EU AML Directive - Current Status
    • Compliance Ireland develops AML online training module for Fund Service Providers
  • Enforcement
    • Firm's failure to monitor changes in legislation
  • MiFID News
    • MiFID II and MiFIR Level 2 and Level 2.5 work gets underway
  • Banking
    • EBA publishes Leverage Ratio ITS
  • Insurance News
    • Solvency II: EIOPA consultation on guidelines
  • Europe
    • Consultation on Pillar 3 public disclosures
    • You think you're important - does the European Commission agree?
  • Training
    • September - December 2014 Training Schedule

Click Here for a copy of Newsletter 06/2014

 

27 May 2014: Newsletter 05/2014

  • Financial Crime
    • Credit Suisse Fined $2.8 Billion for Aiding Tax Evasion
    • Directive on freezing and confiscation of proceeds of crime approved
  • Enforcement
    • Settlement Agreement with FBD Insurance plc
    • Settlement Agreement with Squared Financial Services Limited
  • Europe
    • European Commission looks back on financial crisis achievements
  • Corporate Governance News
    • Changes to UK Corporate Governance Code proposed
  • Data Protection & Privacy
    • European Court of Justice Rules on the Right to be Forgotten
  • Training
    • June 2014 Training Schedule

Click Here for a copy of Newsletter 05/2014

 

29 April 2014: Newsletter 04/2014

  • Welcome
    • The Ugly Truth of Anglo & the Regulator
  • Central Bank News
    • Addendum to the Minimum Competency Code 2011
  • Financial Crime
    • First national risk assessment of money laundering and terrorist financing risks undertaken in UK
    • European Parliament adopts position on 4th AML Directive
  • Enforcement
    • Settlement Agreement with LGT Capital Partners (Ireland) Limited
  • MiFID News
    • European Parliament approves its version of MiFID 2, MiFIR
  • Banking
    • ECB to gain sanctioning powers over Irish banks, but not Irish bankers
  • Funds News
    • European Parliament approves UCITS V Directive
  • Europe
    • European Long-Term Investment Funds: Compromise Proposal published
    • ECB issues Regulation on the SSM Framework
  • Training
    • May - June 2014 Schedule

Click Here for a copy of Newsletter 04/2014

 

27 March 2014: Newsletter 03/2014

  • Welcome
    • New Director of Credit Institutions announced at Central Bank
  • Central Bank News
    • Consultation Paper 79 on Whistleblower and Mandatory Disclosure Handling
    • Consultation Paper 80 on CRR Liquidity Coverage Ratio issued
  • Funds News
    • Consultation Paper 78 on carrying out 'Depositary Lite' duties under AIFMD
  • Enforcement
    • Yet another Settlement Agreement for breach of Transaction Reporting Requirements
    • Settlement Agreement with Unicredit Bank Ireland plc
  • Europe
    • European Commission publishes draft Regulation on Supplemental Prospectuses
    • European Commission publishes CRD IV criteria to identify 'material risk takers'

Click here for a copy of Newsletter 03/2014

 

27 February 2014: Newsletter 02/2014

  • Central Bank News
    • Revised Corporate Governance Code for Credit Institutions and Insurance Undertakings
  • Financial Crime
    • Central Bank to Regulate Trust and Company Service Providers for AML
    • Princess Cristina of Spain in Court Over Alleged Money Laundering
    • Ted Cunningham Pleads Guilty to Money Laundering
  • Enforement
    • Financial Services Ombudsman Can Name and Shame
    • 12 Month Non-Solicitation Period for Insurance Brokers Confirmed
  • Europe
    • EBA Proposes a Definition of 'fixed overheads' and Capital Charge for use of Tied Agents
    • EBA publishes standard on classes of instruments eligible for variable remuneration use under CRD IV
  • Training
    • Date March - June 2014

Click here for a copy of Newsletter 02/2014

 

28 January 2014: Newsletter 01/2014

  • Central Bank News
    • Central Bank Streamlines MiFID Authorisation Process
    • Central Bank Review of Sales Incentives
    • New Compliance Statement for (Re)Insurance Undertakings
  • Financial Crime
    • FCA AML Enforcement Actiom Against Standard Bank PLC
    • Bailey Brothers Disqualified for Seven Years
    • Bitcoin Traddrs Charged with Money Laundering
  • Funds News
    • Sectoral AML Guidelines Published for Investment Funds
    • Central Bank Consultation on UCITS Funds Rulebook
  • Enforcement
    • Settlement Agreement with AIB
  • Training
    • February - June 2014 Training Timetable

Click here for a copy of Newsletter 01/2013 

 

18 December 2013: Newsletter 12/2013

  • Central Bank News
    • Update on Mortgage Arrears Resolution Targets
  • Enforcement
    • Regulatory Liquidity Reporting Failures Prompts €550,000 Fine
  • MiFID News
    • Central Bank adopts remuneration Guidelines for MiFID firms
  • Europe
    • EBA publishes further CRD IV technical standards
  • Corporate Governance News
    • CIMA Adopts Fund Governance Standards
  • Training
    • Provisional Training Dates for 2014

Click here for a copy of Newsletter 12/2013 online

 

27 November 2013: Newsletter 11/2013

Contents:

  • AML Compliance – Bang for your buck?
  • Central Bank News
    • Guidance on the Advertising Requirements of the Consumer Protection Code 2012
    • Central Bank publishes report on Licensed Money Lending Industry
  • Financial Crime
    • Financial Action Task Force updates list of jurisdictions requiring AML counter-measures
  • Funds News
    • ESMA publishes revised final report on AIFMD reporting obligations
    • ESMA publishes revised AIFMD reporting templates
  • Enforcement
    • Six Settlement Agreements for Failure to Hold Professional Indemnity Insurance
    • Central Bank Publishes Revised Inquiry Guidelines
  • MiFID News
    • Minister for Finance invites submissions on CRD IV national discretions
    • Capital Requirements Regulation Corrigendum issued: now with less typos
  • Insurance News
    • European Parliament adopts text of 'Quick Fix 2' Directive to delay Solvency II implementation
    • Trilogue agreement announced on Omnibus II
  • Europe
    • European Commission rejects ESMA Implementing Technical Standard
  • Corporate Governance News
    • The Companies Bill 2012 reaches Committee Stage
    • Gender Balance Directive gets European Parliament backing
  • Data Protection & Privacy
    • The Importance of Data Security - the Loyaltybuild Case
  • Training
    • December Course List

Click here for a copy of Newsletter 11/2013 

 

29 October 2013: Newsletter 10/2013

Contents:

  • Invitation to Seminar
    • AML in Practice: Suspicious Activity Reporting and the 4th EU AML Directive
  • Central Bank News
    • FCA's Early Name and Shame Powers: A Reputation Risk
  • Financial Crime
    • Revised IAIS Guidance Paper for Insurance Sector on Combating Money Laundering and Terrorist Financing
  • Funds News
    • ESMA Publishes Table Showing AIFMD Non-EU Regulator MoU Status
    • ESMA publishes Final Report on AIFMD Investment Strategy and Portfolio Contents Reporting Requirements
  • Enforcement
    • Settlement Agreement with AXA MPS Financial Limited
    • Financial Services Ombudsman Council re-appointed by Minister
  • Insurance News
    • European Commission proposes second 'Let's Delay Solvency II Directive' Directive
  • UK News
    • FCA Consults on Crowdfunding
  • Europe
    • EBA Publishes First Regulatory Technical Standard for CRD IV in Draft Form
  • Training
    • Course List November - December 2013

Click here for a copy of Newsletter 10/2013 

 

 24 September 2013: Newsletter 09/2013

Contents:

  • Central Bank News
    • Consultation Paper CP74 on CRD4 National Discretions Publishes
    • Consultation Paper CP73 on Requirements for Reserving and Pricing for Non-Life Insurers and Reinsurers Published
    • Consultation Paper CP72 on Investment Intermediaries Published
  • Financial Crime
    • FCA AML Enforcement Action
  • Fund News
    • Proposed EU Commission Regulation Threatens the Future of Constant NAV Money Market Funds
  • Enforcement
    • Individual and Insurance Intermediary Sanctioned by the Central Bank of Ireland
  • Insurance News
    • Solvency II: Ombibus II Update
  • Training
    • Training Schedule October - December 2013

Click here for a copy of Newsletter 09/2013 

 

27 August 2013: Newsletter 08/2013

Contents:

  • Central Bank News
    • Appointment of New Financial Regulator
    • Enactment of Central Bank (Supervision and Enforcement) Act 2013
    • Consultation Paper on the Review of the Corporate Governance Code for Credit Institutions and Insurance Undertakings
    • Consultation Paper on the Authorisation and Standards for Debt Management Firms
    • Consultation Paper on Client Asset Regulations and Guidance
  • Financial Crime
    • ACAMS Irish AML Chapter
  • Training
    • Training Timetable for September to December 2013

Click here for a copy of Newsletter 08/2013 online

 

23 July 2013: Newsletter 07/2013

Contents:

  • Central Bank News
    • Central Bank publishes new CCMA
  • Financial Crime
    • Basel publishes AML standards for Banks
    • Ireland Removed from FATF Follow-Up Process
  • Enforcement
    • Settlement Agreement with Quinn Insurance Limited (Under Administration)
    • Settlement Agreement between the Central Bank of Ireland and Susquehanna International Securities Limited
  • Corporate Governance News
    • Effective Internal Audit in the financial services sector
  • Training
    • Training Timetable for September to December 2013

Click here for a copy of Newsletter 07/2013

26 June 2013: Newsletter 06/2013

Contents:

  • July Seminar 5th July 2013
    • Finacial Ethics - Not Just a Philosophy
  • Central Bank News
    • Consultation Paper 66 - Proposed Policy on the Management of Country Risk by Credit Institutions
    • Fitness and Probity for Credit Unions from 1 August 2013
    • Revised CCMA less favourable than existing one
  • Financial Crime
    • Amendments to Anti-Money Laundering Legislation
  • Iranian Bank wins landmark sanctions case

Click here for a copy of Newsletter 06/2013 online

28 May 2013: Newsletter 05/2013

Contents:

  • Central Bank News
    • Derville Rowland as the new Director of Enforcement
    • Central Bank Publishes 2012 Annual Report and Annual Performance Statement
    • CP65 and proposed revision of existing Inquiry Guidelines
  • Financial Crime
    • Central Bank issues Warning Notices to Two Investment Firms
    • Update on the Anti-Money Laundering Amendment Bill 2013
  • Funds News
    • Amendments to UCITS Notices and NU Series of Notices
    • AIFMD Documentation and the New Regime
    • ESMA issues Guidelines on Key Concepts of the AIFMD
  • MiFID News
    • EU Council publishes revised MiFID2 and MiFIR texts
  • Europe
    • Publication of CRD IV
    • Publication of Proposed Payment Accounts Directive
    • Further Delay to Legislative Proposals for UCITS V
    • Further Delay to EU Parliament progress for MiFID II

Click here for a copy of Newsletter 05/2013

23 April 2013: Newsletter 04/2013

Contents:

  • Seminar Announcement
    • How to Get Your Credit Union Compliant
  • Central Bank News
    • Matthew Elderfield Announces Resignation
  • Financial Crime
    • Amendments to the Anti Money Laundering Bill 2013
  • Funds News
    • ESMA Publishes Draft RTS on Definitions of AIFM
    • European Parliament Committee Proposes Cap on UCITS Manager Bonuses
  • MiFID News
    • Council Presidency Compromise Proposals for MiFID2 and MiFIR
  • UK News
    • Abolition of the Financial Services Authority
  • Europe
    • European Parliament Approves Amendments to CRD4
    • Mortgage Credit Directive – Date for European Parliament Plenary Sitting
    • European Parliament Sets Plenary Sitting Date for PRIPs Directive

Click here for a copy of Newsletter 04/2013 

26 March 2013: Newsletter 03/2013

Contents:

  • Central Bank News
    • New Measures to Address Mortgage Arrears
  • Financial Crime
    • Compliance Ireland AML Seminar
  • Enforcement
    • Settlement Agreement for Failure to Hold Professional Indemnity Insurance
  • Compliance Ireland in the Media and at Conferences
    • Personal Insolvency Seminar

Click here for a copy of Newsletter 03/2013 online

26 February 2013: Newsletter 02/2013

Contents:

  • Financial Crime
    • 2013 AML Amendment Bill
    • Compliance Ireland re-launches AML website - www.antimoneylaundering.ie
    • AML Guidance Notes for Credit Unions
  • Funds News
    • ESMA publishes Guidelines on Sound Renumeration Practices under AIFM Directive
    • Central Bank publishes 2nd Draft AIFM HandbookandCP60 feedback
    • Central Bank updates UCITS Notices and Guidance Notes
  • Enforcement
    • Settlement Agreement between the Central Bank of Ireland and C&C Group Plc
  • Corporate Governance News
    • Recommendations for Effective Internal Audit in teh Financial Services Sector
  • Data Protection and Privacy
    • Audits by the Data Protection Commissioner - are you compliant?
    • Compliance Ireland relaunches ouir Data Protection Website - www.privacy.ie
    • Court confirms "frivolous or vexatious" DP cases cannot be appealed

Click here for a copy of Newsletter 02/2013 

 

25 January 2013: Newsletter 01/2013

Contents:
  • Central Bank News
    • Director of Enforcement of the Central Bank Role
    • Updated Consumer Protection Code
  • Financial Crime
    • Vatican without electronic payments
    • Swiss Bank to close after being fined by US authorities
  • Funds News
    • AIFM Implementing Regulations Published
  • Enforcement
    • Enforcement Action against Aon MacDonagh Boland
    • Enforcement Action against Aviva Life & Pensions Limited
    • Enforcement Action against Aviva Insurance Europe SE
  • Europe
    • European Commission to proposed changes to AML and Fund Transfer Legislation
    • European Council announces federal supervision of banks
    • European Parliament revises plenary sitting dates for CRD IV and CRR
  • Corporate Governance News
    • Companies Bill 2012 published by the Minister for Jobs, Enterprise and Innovation
  • Data Protection and Privacy
    • Data Protection Commissioner gets tough on cookies
  • Training
    • Training Schedule for February-June 2013 Confirmed
  • UK News
    • Commencement of the Financial Services Act 2012

Click here for a copy of Newsletter 01/2013 

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