| Date | Description |
|---|
| 2024-04-17 |
insert alias Compliance Exchange |
| 2024-04-17 |
insert alias The Compliance Exchange |
| 2024-04-17 |
insert index_pages_linkeddomain fca.org.uk |
| 2024-04-17 |
insert index_pages_linkeddomain icij.org |
| 2024-04-17 |
insert index_pages_linkeddomain legislation.gov.uk |
| 2024-04-17 |
insert index_pages_linkeddomain prarulebook.co.uk |
| 2024-04-17 |
insert index_pages_linkeddomain transparency.org |
| 2024-04-17 |
insert index_pages_linkeddomain www.gov.uk |
| 2024-04-17 |
insert registration_number CP 16/40 |
| 2024-04-17 |
update founded_year null => 1995 |
| 2024-03-16 |
delete alias Compliance Exchange |
| 2024-03-16 |
delete alias The Compliance Exchange |
| 2024-03-16 |
delete index_pages_linkeddomain fca.org.uk |
| 2024-03-16 |
delete index_pages_linkeddomain icij.org |
| 2024-03-16 |
delete index_pages_linkeddomain legislation.gov.uk |
| 2024-03-16 |
delete index_pages_linkeddomain prarulebook.co.uk |
| 2024-03-16 |
delete index_pages_linkeddomain transparency.org |
| 2024-03-16 |
delete index_pages_linkeddomain www.gov.uk |
| 2024-03-16 |
delete registration_number CP 16/40 |
| 2024-03-16 |
update founded_year 1995 => null |
| 2019-03-02 |
delete source_ip 213.175.208.130 |
| 2019-03-02 |
insert source_ip 109.203.109.216 |
| 2017-08-13 |
delete index_pages_linkeddomain eba.europa.eu |
| 2017-08-13 |
delete index_pages_linkeddomain ec.europa.eu |
| 2017-08-13 |
delete index_pages_linkeddomain longfinance.net |
| 2017-02-14 |
insert registration_number CP 16/40 |
| 2016-05-19 |
insert index_pages_linkeddomain icij.org |
| 2016-01-12 |
insert index_pages_linkeddomain eba.europa.eu |
| 2015-10-30 |
delete index_pages_linkeddomain bankingstandardsreview.org.uk |
| 2015-10-30 |
delete index_pages_linkeddomain fscs.org.uk |
| 2015-10-30 |
insert index_pages_linkeddomain c5-online.com |
| 2015-10-30 |
insert index_pages_linkeddomain longfinance.net |
| 2015-10-30 |
insert index_pages_linkeddomain prarulebook.co.uk |
| 2015-09-04 |
delete index_pages_linkeddomain financialsecrecyindex.com |
| 2015-09-04 |
delete index_pages_linkeddomain fsahandbook.info |
| 2015-09-04 |
delete index_pages_linkeddomain iosco.org |
| 2015-09-04 |
delete index_pages_linkeddomain justice.gov.uk |
| 2015-09-04 |
delete index_pages_linkeddomain sfo.gov.uk |
| 2015-07-10 |
insert index_pages_linkeddomain ec.europa.eu |
| 2015-07-10 |
insert index_pages_linkeddomain fscs.org.uk |
| 2015-03-14 |
delete about_pages_linkeddomain fsa.gov.uk |
| 2015-03-14 |
delete email jh..@yahoo.co.uk |
| 2015-03-14 |
delete management_pages_linkeddomain sii.org.uk |
| 2015-03-14 |
insert about_pages_linkeddomain bankofengland.co.uk |
| 2015-03-14 |
insert about_pages_linkeddomain fca.org.uk |
| 2015-03-14 |
insert email jh..@compliance-exchange.com |
| 2015-03-14 |
insert management_pages_linkeddomain cisi.org |
| 2015-03-14 |
update person_description Jonathan E Halsey => Jonathan E Halsey |
| 2014-06-06 |
insert index_pages_linkeddomain bankingstandardsreview.org.uk |
| 2013-05-30 |
delete email jh..@compliance-exchange.com |
| 2013-05-30 |
insert email jh..@yahoo.co.uk |
| 2013-05-30 |
update person_description Jonathan E Halsey => Jonathan E Halsey |
| 2013-05-08 |
delete index_pages_linkeddomain opsi.gov.uk |
| 2013-05-08 |
insert index_pages_linkeddomain legislation.gov.uk |