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FSA Final Notice: Carousel Finance Limited
FSA Occasional Paper 42 Measuring the impact of prudential policy on the macroeconomy
FSA Finalised Guidance 12/14: Transaction reporting of strategy trades
FSA Finalised Guidance 12/13: Guidance on the practice of ‘Payment for Order Flow'
IMA Circular 2012/161 FATCA – Intergovernmental Agreements
FSA Final Notice: Fawad Afzal Choudhry
FSA Press Release 2012/056 FSA decides to ban BGC senior executive Anthony Verrier
IMA Circular 2012/160 CRD IV – ECOFIN compromise
FSA Decision Notice: Anthony Verrier
HMRC Business Brief 2012/14 Beneficial ownership and Depositary Receipts
HMRC Stamp Duty: change to the stock transfer form
FSA International and EU: Solvency 2 - updated
FSA Speech by Julian Adams: Solvency II and the London Market
FSA Press Release 2012/055 FSA fines Habib Bank AG Zurich £525,000 and money laundering reporting officer £17,500 for anti-money laundering control failings
FSA Final Notice: Syed Zaidi
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