AIA NEWS

TOP STORY

14 June 2018

On the 13 June, AIA took part in the AML Supervisors’ Forum Intelligence roundtable meeting hosted by the Office for Professional Body Anti-Money Laundering Supervision (OPBAS) at the FCA along with other professional bodies, HMRC and the National Crime Agency (NCA) to call for different options to allow law enforcement and the NCA to share intelligence with supervisors.

LATEST NEWS

27 May 2015
Chinese Dragon

Boosting investment in innovation and nurturing talent could take the economy of Shenzhen, a testing ground for China's reform and opening-up, to a higher level within five years, according to local officials.

27 May 2015

The Financial Reporting Council (FRC) has issued its Review of the implementation and operation of the Audit Firm Governance Code.

26 May 2015
HM Treasury ID 57580564 © Eric Flamant | Dreamstime.com

Redundancy payments for public sector workers will be capped as part of the Enterprise Bill in the Queen’s Speech.

21 May 2015
HM Treasury ID 57580564 © Eric Flamant | Dreamstime.com

UK Government Investments will continue to drive efficiency from state owned assets.

21 May 2015
© Mrallen | Dreamstime.com - Flag Of The Peoples Republic Of China Photo

Adjustments are to be made to the higher education system to encourage innovation and entrepreneurship among college students.

Pages