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MLROS.com is having a Regulatory Roundup webinar on Zoom…

Regulatory Round-Up June 2020We’re now online!  Register HereEric,  MLROs.com is Back! We are pleased to present our next Regulatory Round-Up Briefing on Tuesday 9th June 2020 at 10am hosted via Zoom. This event is run in association with our friends at Womble Bond Dickinson. In this session, Emma Radmore will provide us with an in-depth look at the regulatory landscape […]

DFSA announces RegTech Live virtual event

Dubai Financial Services Authority to host RegTech Live event  27 May 2020 The Dubai Financial Services Authority (DFSA) will be hosting a virtual event on the 2nd and 3rd of June. The event, RegTech Live: Driving Compliance Through Innovation, will be held in partnership with the Dubai International Financial Centre Authority […]

Do you need a UK export license? Find out May 12th

This webinar on 12 May 2020 at 10am is for exporters of military or dual use “technology”, as defined by strategic export controls. The webinar will provide guidance on the UK’s licensing requirements, including exports of “technology” by intangible (electronic) means. Please note: this event will assume that participants already […]

OSFI offers analyst briefing

Posted on OSFI’s website: April 15, 2020 On Thursday, April 16 at 11:00 a.m. (ET), the Office of the Superintendent of Financial Institutions (OSFI) will offer a technical briefing for analysts on COVID-19 related regulatory measures announced for deposit-taking institutions.  Over the last several weeks, OSFI has announced a series of […]

ECO schedules training courses

Places are available on the following export control training courses in Plymouth (February) and Birmingham (March): Intermediate Seminar Plymouth 12 February   £150   Foundation Workshop Plymouth 13 February   £118   Licences Workshop Plymouth 13 February   £108   Intermediate Seminar Birmingham 4 March   £150   Foundation Workshop […]