Feed Description
The latest news from the Comsure Group.
Source
Comsure Group
Update Frequency
This feed was last checked on 29 July 2010 at 17:01 and was last updated on 29 July 2010 at 17:01. The feed is checked for new information daily at 5am, 8am, 10am, 2pm and 5pm.
Examples of Past Information
The examples of past information below are shown randomly to show the type of information included within this information feed.
HSBC accused of aiding unusual Angolan $50m money transfer [Financial Crime / Terrorist Financing] (Published: 10 February 2010)
Originally published 10 February 2010.
Proposed amendments to money laundering and terrorist fiancing laws [Guernsey regulatory matters] (Published: 24 December 2009)
Originally published 24 December 2009.
Credit Suisse offices raided (Published: 15 July 2010)
Originally published 15 July 2010.
Just And Equitable Winding Up In Jersey - The Most Appropriate Remedy (Published: 28 April 2010)
With an increasing number of insolvency proceedings before it, the Jersey courts have recently seen several cases involving court appointed liquidators. Our previous briefing (""Just and Equitable Winding ...
(Originally published 28 April 2010)
FSA publish final list of qualifications for retail investment advisers (Published: 29 June 2010)
The Financial Services Authority (FSA) has today published the final list of qualifications retail investment advisers will need to pass before 1 January 2013. This provides the certainty advisers need to prepare ...
(Originally published 29 June 2010)
FSA writes to compliance officers about compliance with projection rules [General regulation] (Published: 05 November 2009)
Originally published 05 November 2009.
Walker Review on corporate governance in financial institutions [General regulation] (Published: 26 November 2009)
Originally published 26 November 2009.
Bribery and corruption - global developments - China (Published: 24 June 2010)
We have seen a number of key decisions in China that pave the way on enforcement policy of bribery and corruption laws:
In July 2009, four employees of Rio Tinto were arrested and ...
(Originally published 24 June 2010)
Technip Enters into DPA with DOJ, Pays $338 Million Settlement - (Published: 06 July 2010)
Originally published 06 July 2010.
FSA bans drunk oil broker for market abuse - (Published: 29 June 2010)
Originally published 29 June 2010.