EIMF and AGRC Announce Integrated Academic & Professional Pathway in Financial Regulation
Collaboration connects EIMF’s online MSc in Financial Regulation with the new AGRC Diploma in Financial Regulation & Compliance. LONDON,...
Beyond Compliance: The Legal Power of a Sophisticated Board of Directors
IR Global | León Patiño Global In many companies, the board of directors is still treated as a statutory...
BDO Corporate Tax News
BDO Global | United Kingdom The past quarter brought a notable wave of international tax developments, underscoring how quickly...
UK: FCA Finalises the UK Crypto Regime
Eversheds Sutherland | Tim Fosh, Martin Ward, Daniel Jackson, Kimberly Ann Jones, Edward Bates, Claire Hainsworth and Thomas E. Pritchard United Kingdom Five policy statements create...
Artificial Intelligence and Compliance: Opportunity or Emerging Risk?
AI Is No Longer Just a Tool for the Compliance Team AI promises compliance teams something irresistible: the ability...
Authorised Push Payment Fraud: The Growing Challenge for Financial Institutions
The Fraud that Persuades Victims to Defeat their own Security Authorised Push Payment (APP) fraud is unlike traditional financial...
Invisible Watermarks: How AI Texts Can Be Identified
HEUKING | Dr. Ruben A. Hofmann European Union | Germany With the Artificial Intelligence Regulation (the “AI Act”), the...
At a Glance: Trade Sanctions in United Kingdom
Steptoe LLP | Alexandra Melia and Elliot Letts United Kingdom Trade sanctions General restrictions What restrictions apply in relation to the...
Buy Now Pay Later: The New FCA Regime and Securitisations
Brodies LLP | Marion MacInnes, Lindsay Lee and John Mackenzie United Kingdom Some forms of Buy Now Pay Later (“BNPL”) loans, formerly...
Compliance Effectiveness vs Compliance Box-Ticking: Measuring What Really Matters
When 100% Compliance Does Not Mean You Are Compliant Imagine the dashboard showing 100% training completed, every policy reviewed,...