What is SMCR? The FCA SMCR stands for the UK’s Financial Conduct Authority’s Senior Managers and Certification Regime, a...
This article was originally featured on Compliance Angle and can be found here. Back in August, I shared a...
Kyriakos Christofidis | Regulatory Compliance Expert, LLB,BA In the evolving landscape of technology, the European Union (EU) is taking...
In the fast-paced and complex landscape of modern finance, the ability to think critically is not just a valuable...
This article was originally featured on Compliance Angle and can be found here. The FCA are hot on the...
CMS Cameron McKenna Nabarro Olswang LLP | Anna Burdzy | Charles Kerrigan | Erica Stanford Cryptoassets for investment and financing...
What is ESG? Environmental, Social and Governance (ESG) refers to a set of standards for a company’s operations that...
The report, published on April 10th, 2024, was part of ESMA’s Risk Analysis on Trends, Risks, and Vulnerabilities. It...
Introduction The Digital Operational Resilience Act (DORA) marks a pivotal step in Europe’s regulatory response to the burgeoning risks...
The Need to Evolve In today’s financial landscape, the alarming escalation in fraud and money laundering poses severe threats,...
