Briefing notes

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Filter: Compliance

  • 1 Oct 2018

    Discussion note on the framework for prudential and AML supervision for financial institutions across the EU (215 kb)

  • 12 Mar 2018

    AFME Briefing Note on the UK Data Protection Bill (125 kb)

  • 17 Feb 2016

    Joint AFME/AFB/BBA Q&A document on the Senior Managers and Certification Regime (220 kb)

  • 9 Aug 2012

    AFME briefing note: MiFID review - compliance (160 kb)