Prudential Regulation and Why it Matters
Financial systems can appear solid until suddenly they are not. In 2008 several major banks collapsed or required emergency...
AMLR Ahead: AMLA Holds First Public Hearings on Draft RTS
Loyens & Loeff | Martijn Schoonewille, Roderik Boogaard, Vanessa Marquette, Adrien Pierre, Joyce Kerkvliet, Clémence Van Muylder, Marleen Velthuis, Wendy Pronk, Maïder Ruault and Anne Remmers European Union Following...
Snapshot: Online Safety Disputes in European Union
White & Case LLP | Rory Hishon, Jenna Rennie, Joseph Carroll and Ben Harris European Union Disputes Claims What claims relating to online...
22nd EMEA Compliance Summit 2027
Anti-Corruption · Data · Sanctions · AML Date | 20-21 January 2027 Location | Dubai, UAE How MNCs Cooperate with Local Government Officials and How...
UK: Consumer Duty: FCA Review of the Consumer Understanding Objective
Eversheds Sutherland | Michaela Walker, Michaela Arter, Julia Neal, Sumitra Subramanian and Thomas E. Pritchard United Kingdom The FCA sets out the findings of...
From Rules to Reality: Where Compliance Frameworks Fail in Practice
The Compliance Paradox Across Europe and the UK, companies now operate under more detailed compliance frameworks than at any...
Financial Crime Is Converging: Are We Ready for Polycriminality?
The Criminal Convergence Financial crime once appeared to fall into tidy categories such as fraud, money laundering, corruption, sanctions...
27th NextGen Payments & RegTech Forum – Cyprus
Date | 19 November 2026 Location | Four Seasons Hotel, Limassol, Cyprus Learn More and Register Here The 27th...
FCA Priorities Report: Key Takeaways for Asset Managers
Ropes & Gray LLP | Eve Ellis, Tegan Shyne and Simran Gill United Kingdom | USA On 19 March 2026, the FCA...
Conversion and Cryptoassets: High Court Draws the Line
DLA Piper | Paul Landless, Chris Harvey, Sohail Ali and Sam Gokarn-Millington United Kingdom In an important decision handed down in Ping Fai Yuen...