London Governance & Compliance Academy

Estonian AML Course Now Available via LGCA’s Partner RCA

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 […]

Read more

The FCA restricts the circulation of crypto-derivatives by banning their sale to retail customers

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 […]

Read more