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@Fin_Compliance — 296 followers, 1,998 tweets

#FCA proposals are due in early 2020, for listed companies & issues of securities to disclose #climatechange risks on ‘comply or explain’ basis - too soft?  https://bit.ly/2IWUrjb 
RT @MLBulletin: Deutsche Bank did not disclose more than one million suspect money transfers with Danske Bank until February, a per… https://t.co/yfnwZdQnUV
RT @MLBulletin: An Austrian bank’s brush with hot Russian money. Bank Winter’s alleged role in a US$175m laundering scandal has sho… https://t.co/qvWzNiDA4u
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