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News

Senior Managers and Certification Regime to extend to all financial services firms

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Created: 18 August 2017

The UK’s Financial Conduct Authority (FCA) late last month published proposals to extend the Senior Managers and Certification Regime (SMCR) to almost all financial services firms. The new regime will essentially replace the existing Approved Persons Regime.



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Second quarter report reveals 87 incidents of maritime piracy in first half of year

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Created: 03 July 2017

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London, 4 July 2017 – Continuing decline in the number of reported incidents of maritime piracy and armed robbery against ships has been revealed in the second quarter piracy report of the ICC International Maritime Bureau (IMB), published today. 



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Financial advisers warned as cyber attacks get more sophisticated

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Created: 07 June 2017

98The key message following the aftermath of the WannaCry ransomware cyber attack which infected more than 230,000 computers in over 150 countries is clear: financial advisers and firms cannot afford to be complacent and need to ensure they do all they can to protect their organisations.



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BASCAP releases IP reference tool for businesses and policymakers

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Created: 17 May 2017

68ICC's Business Action to Stop Counterfeiting and Piracy (BASCAP) has again stressed the need for dialogue between the various groups involved in IP value and distribution chains to accelerate the development of anti-counterfeiting solutions and best practices.



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Maritime piracy report sees first Somali hijackings after five-year lull

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Created: 04 May 2017

2017 01 MB Report Page 11London and Kuala Lumpur, 4 May 2017 – Pirates and armed robbers attacked 43 ships and captured 58 seafarers in the first quarter of 2017, slightly more than the same period last year, according to the latest ICC International Maritime Bureau (IMB) piracy report. 


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  1. Banks and financial firms get £1.2 billion discount on fines
  2. Cybercriminals targeting online lending services
  3. IMB report: Sea kidnappings rise in 2016 despite plummeting global piracy
  4. UN General Assembly grants Observer Status to International Chamber of Commerce in historic decision
  5. Money laundering: EU states now required to share beneficial ownership data
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