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“we use cookies to improve your website experience. to learn about our use of cookies and how you can manage your cookie settings, please see our cookie policy . by continuing to use the website, you consent to our use of cookies.” close free access subscribe renew subscription home about us free access subscribe pdf archive contact us login please provide search keyword(s) international sections basel accords cross-border issues european union directives policy & supervision international bodies united states latest canara bank fined and placed under restriction: aml failings were led by seconded managers cfds – europe tackles a product where consumers mostly lose out between the rocks and a hard brexit? finra rule 4210 – another eleventh-hour scramble firms may need to preserve client data despite gdpr rules uk sections enforcement competition fees & cost of regulation financial crime bribery & corruption fraud market abuse & insider dealing money laundering & sanctions government legal actions, disputes & redress legislation market infrastructure regulatory structure rules, reviews & policy supervision wider trends latest canara bank fined and placed under restriction: aml failings were led by seconded managers regulated firms in the crossfire as they handle pep risks between the rocks and a hard brexit? handling under-performing staff within the smcr fca prepares clampdown on rent-to-own and overdraft rip-offs high level standards sections approved persons authorisation, permissions & control governance & culture principles, conflicts & ethics prudential capital adequacy liquidity risk management senior management accountability systems & controls latest canara bank fined and placed under restriction: aml failings were led by seconded managers rising to the challenge of the certification regime firms grapple with new cass audit standards treating vulnerable customers fairly handling under-performing staff within the smcr conduct of business latest rising to the challenge of the certification regime firms grapple with new cass audit standards treating vulnerable customers fairly fca prepares clampdown on rent-to-own and overdraft rip-offs fca moves to ban third ex-director of manchester debt management firm products & delivery sections advice & sales charges & commission client classification & suitability deposits, payment services & e-money financial promotions & disclosure funds/investments insurance loans & mortgages pensions product design securities & derivatives latest cfds – europe tackles a product where consumers mostly lose out fca prepares clampdown on rent-to-own and overdraft rip-offs fca publishes analysis of weaknesses among robo advice pioneers contract terms guidance to be updated by year end flavour of the year: messages from thematic reviews sectors sections asset management consumer credit hedge funds & private equity insurers retail institutions retail intermediaries wholesale latest fca prepares clampdown on rent-to-own and overdraft rip-offs flavour of the year: messages from thematic reviews the fca’s ‘100 flowers’ discussion paper ppi claims hit four-year peak fca unveils asset management rule changes compliance industry sections compliance role & skills conference reports interviews job market & salaries latest handling under-performing staff within the smcr gender pay gap in compliance is “almost zero” guide to conducting internal investigations: employee issues regulatory references – the sting in smcr’s tail capita financial managers to pay £66m after failing to act on compliance team warnings fines analytics cfds – europe tackles a product where consumers mostly lose out “ultimately, esma and the national regulators will have to put their heads together and work out how much and how long they can tolerate a product that demonstrably does not seem to do good to clients.” european union , policy & supervision , client classification & suitability , securities & derivatives delving into the duty of responsibility many believe that the smcr is an extension of the approved persons regime, but the incoming regime goes beyond it in a number of ways. approved persons , governance & culture , senior management accountability flavour of the year: messages from thematic reviews the fca appears, on the face of it, to have been relatively quiet of late. its main activities have ostensibly been those forced on it by the need to implement key european union legislation, not least mifid ii, the insurance distribution directive and psd2. supervision , treating customers fairly , loans & mortgages , retail institutions the fca’s ‘100 flowers’ discussion paper “culture and governance is a priority,” stresses the financial conduct authority. yet pinning down how to repair and sustain positive beliefs and behaviours within firms is far from straightforward. the regulator’s latest treatise on the subject borrows a little from a brief liberal period of chairman mao. rules, reviews & policy , supervision , governance & culture , senior management accountability , retail institutions ensuring all employees are captured under the certification regime not only will the extension of the smcr impact upon a wide range of firms, approximately 47,000 across the breadth of the financial services industry, it will also affect a significant proportion of employees within those organisations. approved persons , governance & culture , senior management accountability , systems & controls latest issue download pdf issue only logged in subscribers have access to the pdf issue library. log in to continue or subscribe now close download past issues comment finra rule 4210 – another eleventh-hour scramble another regulation requiring financial institutions to repaper their client documentation, another series of delays, and calls for compliance deadline postponement; once again, market confidence is undermined and, in this case, trade volumes affected. the role of data protection in distributed technology unparalleled and unprecedented, gdpr is widely anticipated to be the most robust privacy legislation ever to be put on the statute books, creating an enormous compliance challenge for companies of every size. international between the rocks and a hard brexit? the financial conduct authority chief andrew bailey has urged that the “eminently achievable” approach of “mutual recognition” be adopted as the financial services solution for brexit – but chief european negotiator michel barnier was quick to quash these hopes. neasa macerlean investigates pros and cons of potential templates for the united kingdom/european union divorce. “the issues with brexit increasingly look impossible to resolve in the timetable,” says joe egerton, a financial services consultant. cross-border issues , european union , government , regulatory structure gdpr is moving the focus of information cybersecurity having the basics in place to protect personal data from unauthorised access and other threats is a good foundation, but will not be enough to meet the strict requirements the general data protection regulation has set out on the rights of data subjects. umar mohamad outlines the level of controls needed to avoid personal data breaches as well as comply with other aspects of the regulation. the gdpr will require information security and compliance professionals to work together to keep their boards informed of actual and potential risks. european union , directives , systems & controls , data security , technology high level standards rising to the challenge of the certification regime the certification element of the senior managers and certification regime has tended to be sidelined by firms due to other regulatory pressures. but julie pardy believes that the ‘heavy lifting’ in the smcr sits predominantly with the ongoing obligation to assess and e

URL analysis for compliancemonitor.com

https://www.compliancemonitor.com/uk-regulation/financial-crime/money-laundering-and-sanctions/regulated-firms-in-the-crossfire-as-they-handle-pep-risks-130334.htm
https://www.compliancemonitor.com/compliance-industry/compliance-role-and-skills/
https://www.compliancemonitor.com/international/united-states/finra-rule-4210--another-eleventh-hour-scramble-129812.htm
https://www.compliancemonitor.com/conduct-of-business/record-keeping/
https://www.compliancemonitor.com/cookie_policy/
https://www.compliancemonitor.com/high-level-standards/prudential/capital-adequacy/
https://www.compliancemonitor.com/uk-regulation/legal-actions-disputes-redress/
https://www.compliancemonitor.com/conduct-of-business/technology/
https://www.compliancemonitor.com/resources/pdfarchive/
https://www.compliancemonitor.com/conduct-of-business/data-security/
https://www.compliancemonitor.com/conduct-of-business/record-keeping/firms-may-need-to-preserve-client-data-despite-gdpr-rules-129682.htm
https://www.compliancemonitor.com/uk-regulation/supervision/flavour-of-the-year-messages-from-thematic-reviews-129828.htm
https://www.compliancemonitor.com/high-level-standards/prudential/liquidity/
https://www.compliancemonitor.com/help/
https://www.compliancemonitor.com/uk-regulation/regulatory-structure/
fca.org.uk

Whois Information

Whois is a protocol that is access to registering information. You can reach when the website was registered, when it will be expire, what is contact details of the site with the following informations. In a nutshell, it includes these informations;

Domain Name: COMPLIANCEMONITOR.COM
Registry Domain ID: 95643631_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.safenames.net
Registrar URL: http://www.safenames.net
Updated Date: 2017-03-11T00:41:41Z
Creation Date: 2003-03-10T13:20:44Z
Registry Expiry Date: 2018-03-10T12:20:44Z
Registrar: SafeNames Ltd
Registrar IANA ID: 447
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: DNS1.IDP365.NET
Name Server: DNS2.IDP365.NET
Name Server: DNS3.IDP365.NET
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2017-08-26T10:41:31Z <<<

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registrar. Users may consult the sponsoring registrar's Whois database to
view the registrar's reported date of expiration for this registration.

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The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.

  REGISTRAR SafeNames Ltd

SERVERS

  SERVER com.whois-servers.net

  ARGS domain =compliancemonitor.com

  PORT 43

  TYPE domain

DOMAIN

  NAME compliancemonitor.com

  CHANGED 2017-03-11

  CREATED 2003-03-10

STATUS
clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
clientTransferProhibited https://icann.org/epp#clientTransferProhibited
clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited

NSERVER

  DNS1.IDP365.NET 217.19.248.20

  DNS2.IDP365.NET 31.3.66.150

  DNS3.IDP365.NET 207.228.239.80

  REGISTERED yes

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