The Director you meet at the start of our relationship will always be responsible for delivering the service and standards you expect. However, the depth and breadth of experience in CCL mean that any member of our team will be able to help.
FCA Consultation Paper on New UK Prudential Regime for MiFID Investment Firms. EU Regulatory Updates: ESMA Q&As, SFO Charges Persons with Bribery and Money Laundering. Office of Financial Sanctions Implementation Issues Penalty on TransferGo Limited.