European Compliance Officer's Checklist for 2020


Martin Lovick

Publish Date




  • Compliance

The past few years have been very demanding on compliance departments in the financial services sector. The impact of recent regulatory developments will be felt in 2020 and, together with other macro-economic and environmental pressures, are set to make the next months no less challenging.  

Compliance professionals have a wide range of regulatory obligations to observe and respond to throughout the year. Download our 2020 CCO Checklist for Europe, which captures key compliance obligations and challenges for the coming months. 


For More Information

Contact us or call +44 (0)20 7042 0560 for more information about how ACA can help your firm prepare for these challenges and the changes ahead. 

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  • Access our latest whitepaper: Top 10 Risk and Compliance Challenges for 2020 and Beyond 
  • Read our guidance on the FCA's recent Dear CEO letter outlining its refocused supervisory strategy for asset management and alternative fund firms