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Summary The Financial Conduct Authority has announced a series of fines for Banque Havilland SA and three of its employees for breaching principles of integrity
If your firm is required to maintain a management responsibilities map, here’s what you need to know… Broadly, the requirement to create and maintain a
The creation and maintenance of handover materials is a key responsibility of senior managers under the Senior Managers and Certification Regime (the “SM&CR”). If you