London Governance & Compliance Academy
Introduction and Rationale The Common Reporting Standard (CRS), an initiative under the aegis of the Organisation for Economic Co-operation and Development (OECD), emerged from the increasing need to address the widespread issue of tax evasion on a global scale. In the wake of the 2008 financial crisis, international attention sharply focused on the scale of […]
Regulatory Compliance Associates (RCA), in collaboration with the London Governance & Compliance Academy (LGCA) and Association of Governance, Risk & Compliance (AGRC), is proud to launch the Estonian Anti-Money Laundering (AML) course Rahapesu ja terrorismi rahastamise vastase võitluse alused Eestis, one of the first courses of its kind in Estonian. The course Rahapesu ja […]
FCA measures include banning the sale, marketing and distribution of any derivatives and exchange traded notes with linkage to unregulated cryptoassets, citing “inherent nature of the underlying assets, which means they have no reliable basis for valuation” to justify them. According to Sheldon Mills, interim Executive Director of Strategy and Competition at the FCA, this […]
