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  1. Challenges countering fraud money laundering [pdf]

    External research

    Published: 19/10/2017

    Paper from the Future Horizons Conference.

  2. The EU Market Abuse Regime – is it fit for purpose? [pdf]

    External research

    Published: 19/10/2017

    Paper from the Future Horizons Conference.

  3. Invisible crime [pdf]

    External research

    Published: 19/10/2017

    Paper from the Future Horizons Conference

  4. A novel and quantitative perspective of the SEC [pdf]

    External research

    Published: 19/10/2017

    Paper from the Financial Horizons conference by Juan Pablo Pardo-Guerra.

  5. Market Abuse [pdf]

    External research

    Published: 19/10/2017

    Paper from the Future Horizons Conference.

  6. Future Horizons Conference: The Ageing Population and Financial Services [pdf]

    External research

    Published: 19/10/2017

  7. Legal Entity Identifiers: what you need to do [pdf]

    Published: 18/10/2017

  8. Financial Lives Survey 2017: Full Report [pdf]

    Financial Lives

    Published: 18/10/2017

    Understanding the financial lives of UK adults. Findings from the FCA’s Financial Lives Survey 2017.

  9. Financial Lives Survey 2017: Infographic [pdf]

    Documents

    Published: 18/10/2017

  10. Financial Lives Survey 2017: Questionnaire [pdf]

    Financial Lives

    Published: 18/10/2017

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