What’s New and What can we Expect in 2026 for KYC?
Know your customer (KYC) is finally at a turning point. No longer merely a box-ticking exercise, it is being...
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Behaviour, Risk and Compliance: Why This Survey Matters Now
Association of Governance, Risk & Compliance (AGRC), in partnership with Risky Women and BEHAVES Academy, has launched a new...
A Practical Guide To Enhancing Resilience Within In-House Legal Functions
Lawcadia | Sacha Kirk Australia | United Kingdom In-house legal teams are operating under sustained strain. Requests are relentless,...
Machine Learning Invades the Metaverse
Marks & Clerk | Simon Portman United Kingdom After its brief flowering in the early nineties, immersive technology or...
FCA Confirms Final Guidance for the New Non-Financial Misconduct Rule
Covington & Burling LLP | David Berman | Emily Lemaire | Megan Evers United Kingdom | USA On 12 December...
Anti-Financial Crime Stacks Are The Future Of Financial Crime
Financial Crime Has Outgrown the Rulebook Financial crime is no longer a paper-pushing compliance task; it has become a...
Scanning the Horizon for What Matters in 2026 | Part 2: The UK
As we approach 2026, many changes are taking place in the UK in terms of environmental, social and governance...
Tax Considerations in M&A Transactions
Bär & Karrer Ltd | Susanne Schreiber | Raoul Stocker | Cyrill Diefenbacher | Leu Martin Global | OECD | Switzerland This...
EU Data Act in Full Effect
Squire Patton Boggs | Francesco Liberatore | Gorka Navea | Bartolomé Martín European Union The EU Data Act (Data Act)...
Regulatory Updates in the Banking Space
PwC Malta | Norbert Paul Vella | Braden Sammut | Gaetano Gesualdi European Union During the second half of 2025, the European...