The AMLA and National Authorities
The Anti-Money Laundering Authority (AMLA) is a newly established EU body tasked with overseeing and coordinating the fight against...
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European Anti-Financial Crime Summit 2025
Date | 07 May 2025 Location | Dublin, Ireland Learn More and Register Here The European Anti-Financial Crime Summit...
Joint Committee of the ESAs to focus on digital resilience and sustainability disclosures in 2025
The Joint Committee of the European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) published today its Work Programme...
DFSA investigation reveals OCS International Finance Limited mismanaged USD 46 million of client funds and imposes fine on Firm and its CEO
An investigation by the Dubai Financial Services Authority (DFSA) has revealed that OCS International Finance Limited (OCS) had breached...
FCA fines Starling Bank £29m for failings in their financial crime systems and controls
The FCA has fined Starling Bank Limited £28,959,426 for financial crime failings related to its financial sanctions screening. It...
Operational Resilience for Financial Institutions
Strengthening Foundations: Redefining Stability in Modern Finance Date | 05-07 May 2025 Location | Dubai, UAE Learn More and...
Internal Control and Risk
Date | 05-06 May 2025 Location | Rosh Rayhaan by Rotana, Riyadh, Kingdom of Saudi Arabia Learn More and...
The Digital Services Act: Prelude – Purpose – Progress – Problems
Prelude The Digital Services Act (DSA) marks a significant step in the EU’s regulatory framework for digital services, reflecting...
The Impact of Artificial Intelligence in Environmental, Social and Governance Reporting
The rapid advancement of artificial intelligence (AI) is revolutionising various business domains, enhancing efficiency, accuracy and decision-making processes. AI’s...
The Digital Fairness Act: The next big thing for online consumer protection in the EU?
Hogan Lovells | Christelle Coslin | Hicham Kaddoum The European Commission recently published its findings following the Digital Fairness Check,...