REGULATORY INTELLIGENCE BRIEFING: ISSUE SIX, 2018 Center of Regulatory Intelligence Published: 12 July 2018 REGULATORY INTELLIGENCE BRIEFING: ISSUE SIX, 2018 DOWNLOAD IN THIS ISSUE: PAGE 3: EDITORIAL NOTE FROM THE MANAGING PRINCIPAL, CENTER OF REGULATORY INTELLIGENCE PAGE 4: REGULATORY ROUNDUP PAGE 5: CUSTOMER DUE DILIGENCE COMPLIANCE PAGE 9: FOCUS I MIDYEAR REGULATORY CHANGE REVIEW PAGE 26: CONTACT US
