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Topics	Statistics
Loan Oak (clone of authorised firm) Started by Legal Beagles Started by Legal Beagles, 20th December 2017, 17:01:PM	0 responses 84 views 0 likes	by Legal Beagles 20th December 2017, 17:01:PM
FCA response to ESMA's public statement on LEIs Started by Legal Beagles Started by Legal Beagles, 20th December 2017, 08:50:AM	0 responses 88 views 0 likes	by Legal Beagles 20th December 2017, 08:50:AM
FCA stops unlawful foreign exchange investment scheme Started by Legal Beagles Started by Legal Beagles, 19th December 2017, 12:40:PM	0 responses 82 views 0 likes	by Legal Beagles 19th December 2017, 12:40:PM
Loans 4 All Needs / Loans 4 All Your Needs PVT Ltd / Loans For All Needs (clone) Started by Legal Beagles Started by Legal Beagles, 19th December 2017, 12:40:PM	0 responses 99 views 0 likes	by Legal Beagles 19th December 2017, 12:40:PM
EBA Guidelines on Operational and Security Risks under PSD2 Started by Legal Beagles Started by Legal Beagles, 19th December 2017, 10:10:AM	0 responses 79 views 0 likes	by Legal Beagles 19th December 2017, 10:10:AM
Sutton Johnson Holdings Started by Legal Beagles Started by Legal Beagles, 18th December 2017, 16:20:PM	0 responses 155 views 0 likes	by Legal Beagles 18th December 2017, 16:20:PM
Hansa Capital Partners (clone) Started by Legal Beagles Started by Legal Beagles, 18th December 2017, 15:50:PM	0 responses 99 views 0 likes	by Legal Beagles 18th December 2017, 15:50:PM
Axeworth Securities Started by Legal Beagles Started by Legal Beagles, 18th December 2017, 11:50:AM	0 responses 126 views 0 likes	by Legal Beagles 18th December 2017, 11:50:AM
FCA statement on ESMA’s ongoing work on possible product intervention measures applic Started by Legal Beagles Started by Legal Beagles, 15th December 2017, 21:20:PM	0 responses 131 views 0 likes	by Legal Beagles 15th December 2017, 21:20:PM
Morgan Consultancy Group Started by Legal Beagles Started by Legal Beagles, 15th December 2017, 12:40:PM	0 responses 109 views 0 likes	by Legal Beagles 15th December 2017, 12:40:PM
Giant Global Markets Limited Started by Legal Beagles Started by Legal Beagles, 15th December 2017, 12:01:PM	0 responses 88 views 0 likes	by Legal Beagles 15th December 2017, 12:01:PM
FCA publishes Feedback Statement on Distributed Ledger Technology Started by Legal Beagles Started by Legal Beagles, 15th December 2017, 10:10:AM	0 responses 82 views 0 likes	by Legal Beagles 15th December 2017, 10:10:AM
Regulation round-up December 2017 Started by Legal Beagles Started by Legal Beagles, 14th December 2017, 13:40:PM	0 responses 112 views 0 likes	by Legal Beagles 14th December 2017, 13:40:PM
New York Law Specialists Started by Legal Beagles Started by Legal Beagles, 14th December 2017, 11:01:AM	0 responses 91 views 0 likes	by Legal Beagles 14th December 2017, 11:01:AM
Bulwark Insurance Started by Legal Beagles Started by Legal Beagles, 14th December 2017, 11:01:AM	0 responses 114 views 0 likes	by Legal Beagles 14th December 2017, 11:01:AM
AIM Investment Company fined for failing to disclose inside information as soon as po Started by Legal Beagles Started by Legal Beagles, 14th December 2017, 10:20:AM	0 responses 81 views 1 thank	by Legal Beagles 14th December 2017, 10:20:AM
FCA publishes update on proposed new rules to help credit card customers in persisten Started by Legal Beagles Started by Legal Beagles, 14th December 2017, 09:10:AM	2 responses 128 views 0 likes	by Amethyst 14th December 2017, 09:22:AM
FCA consults on how firms and individuals will transition to the Senior Managers and Started by Legal Beagles Started by Legal Beagles, 13th December 2017, 12:01:PM	0 responses 116 views 0 likes	by Legal Beagles 13th December 2017, 12:01:PM
CP17/41: Individual accountability: Transitioning insurers and individuals to the Sen Started by Legal Beagles Started by Legal Beagles, 13th December 2017, 11:10:AM	0 responses 78 views 0 likes	by Legal Beagles 13th December 2017, 11:10:AM
CP17/42: The Duty of Responsibility for insurers and FCA solo-regulated firms Started by Legal Beagles Started by Legal Beagles, 13th December 2017, 10:20:AM	0 responses 99 views 0 likes	by Legal Beagles 13th December 2017, 10:20:AM
CP17/41: Individual accountability: Transitioning insurers and individuals to the Sen Started by Legal Beagles Started by Legal Beagles, 13th December 2017, 10:20:AM	0 responses 112 views 0 likes	by Legal Beagles 13th December 2017, 10:20:AM
Ross Peters Sentenced for Failing to Pay Confiscation Order Started by Legal Beagles Started by Legal Beagles, 12th December 2017, 17:40:PM	0 responses 127 views 0 likes	by Legal Beagles 12th December 2017, 17:40:PM
Wee Loans (clone) Started by Legal Beagles Started by Legal Beagles, 12th December 2017, 15:50:PM	0 responses 130 views 0 likes	by Legal Beagles 12th December 2017, 15:50:PM
FCA makes it easier for people to compare bank accounts Started by Legal Beagles Started by Legal Beagles, 12th December 2017, 10:20:AM	4 responses 127 views 0 likes	by EXC 12th December 2017, 10:54:AM
Six guilty in relation to £2.7m boiler room scam Started by Legal Beagles Started by Legal Beagles, 11th December 2017, 17:01:PM	0 responses 110 views 0 likes	by Legal Beagles 11th December 2017, 17:01:PM

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