Events

Events Index

Sanctions Thematic Workshops

Financial Crime Division: Nick Herquin - Deputy Director, Darren Smith - Technical Specialist, Wade Hodgson - Assistant Director Slides

Credit & Finance: Survey and Breakfast Meetings

The Banking and Insurance Division hosted three breakfast meetings on 10 and 11 November 2021, on the proposed new Credit and Finance Law. These sessions set out the background to the new law, outlined the Commission’s initial views and proposals, identified how the new law is likely to affect firms, and discussed the survey which it has launched for businesses involved in the sector. Please note...

Reporting Suspicion Thematic Workshops

GFSC Financial Crime Division: Fiona Crocker - Director, Nick Herquin - Deputy Director, Wade Hodgson - Assistant Director || Financial Intelligence Unit: David Ecuyer Slides

2021 Industry Presentation

William Mason (Industry Presentation 2021)
Session 1 Director General's Address Presentation slides Speech - William Mason, Director General Keynote Speech - Philip Middleton, Commissioner Risk and Operations Presentation slides Speech - Katherine Jane, Director Speech - Conor Osborough, Deputy Director Authorisations and Innovation Presentation slides Speech - Emma Bailey, Director Speech - Caroline Bradley, Deputy Director Keynote Speech...

Self-assurance event – Fiduciary Rules and Pension Rules

Glategny Court Fid rules cover page
The Investment, Fiduciary and Pension Division (“IFPD”) hosted a self-assurance session covering the introduction of the Fiduciary Rules and Pension Rules via live webinar at the GFSC on 3 November 2020. The presentation covered key changes being introduced, how certain rules came about and how responses to the consultation paper were taken into account and reflected in the rules or guidance...