New Resolution Rules for EU Banks: The CMDI Package at a Glance
Freshfields | Alicia Hildner European Union On 20 April 2026, the final legislative texts implementing the Crisis Management and...
Evidence Over Claims: Safeguarding Corporate Social Responsibility
Focus on transparency, compliance and credibility. Ellis Clark, Head of Marketing at Tunley Environmental has written this latest white...
Capital Markets – FCA Publishes New Rules on Short Selling
Herbert Smith Freehills Kramer LLP | Sarah Hawes, Greg Mulley, James Palmer CBE and Sarah Ries-Coward United Kingdom The FCA has published Policy Statement...
The Danger of Overload – Data Overload vs Effective Decision-Making
When Intelligence Becomes Interference Modern businesses are drowning in information while starving for clarity. Across the UK and EU,...
Business Email Compromise and Email Fraud: What should we be doing?
The £50 Billion Problem Hiding in Plain Sight Cybercriminals no longer hack systems first. Increasingly, they hack trust. Business...
New Rules for Swiss Banks Serving EU Customers
Loyens & Loeff | Daniel Dedeyan, Florian Willi, Judith Raijmakers, Martijn Schoonewille, Adrien Pierre and Wendy Pronk European Union | Switzerland Providing core banking services...
Year in Review: Anti-Bribery and Anti-Corruption in United Kingdom
Robertson Pugh | Elizabeth Robertson and Paddy Ferguson United Kingdom All questions Year in review The year 2025 was marked by...
5 Things You Need to Know From the UK’s New Smart Data Strategy
Slaughter and May | Will Manley, Bryony Bacon and Emily Bradley United Kingdom The UK’s Smart Data Strategy, published on 26 March, sets...
Building a Sustainable and Thorough Compliance Culture: Why Tone from the Top isn’t Enough
Most compliance failures do not happen because leaders say the wrong things. They happen despite saying all the right...
Why is Traditional AML Struggling Against Modern Financial Crime?
The Illusion of Control Across Europe and the UK, financial institutions spend billions each year on anti-money laundering systems,...