Stakeholders’ Newsletter Issue 63: 5 March 2020

Issue 63 of the FMLC Stakeholders’ Newsletter announcing a Colloquium to explore the many elements and challenges of cybersecurity for the financial markets to be held on Monday 16 March 2020, and the publication of the FMLC’s responses to HM Treasury in respect of its Consultation on the “Fifth Money Laundering Directive” or “5MLD” and to the European Commission on its Roadmap on changes to the money laundering regime.     Available as: PDF