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Month: November 2020

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Posted on November 16, 2020November 16, 2020

Tory Lord breaching Russian sanctions?

The curator of this site, Nicholas Wilson, was tipped off about Lord Fairfax, a Tory Lord, potentially breaching sanctions against Russia for his involvement in

Read MoreTory Lord breaching Russian sanctions?

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Posted on November 14, 2020November 14, 2020

How Banks Evade SMCR Liability

The Senior Managers and Certification Regime (SM&CR) replaced the Approved Persons Regime, changing how people working in financial services are regulated. The idea was to

Read MoreHow Banks Evade SMCR Liability

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