Legal News

Practice Compliance monthly highlights—October 2018

Practice Compliance monthly highlights—October 2018
Published on: 31 October 2018
Published by: LexisPSL
  • Practice Compliance monthly highlights—October 2018
  • In this issue:
  • Insurance Distribution Directive
  • Insurance mediation becomes insurance distribution
  • Transparency
  • Publishing price and service information
  • AML and counter-terrorist financing
  • Client due diligence for high-risk countries
  • Sixth Money Laundering Directive
  • Funding OPBAS
  • More...

Article summary

This month’s edition of Practice Compliance highlights includes (1) Insurance Distribution Directive, (2) Registered European Lawyers, (3) 6MLD, (4) a selection of other news and updates, and (5) all the latest new and updated content. or take a trial to read the full analysis.

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