An investigation by the Dubai Financial Services Authority (DFSA) has revealed that OCS International Finance Limited (OCS) had breached...
The FCA has fined Starling Bank Limited £28,959,426 for financial crime failings related to its financial sanctions screening. It...
Strengthening Foundations: Redefining Stability in Modern Finance Date | 05-07 May 2025 Location | Dubai, UAE Learn More and...
Date | 05-06 May 2025 Location | Rosh Rayhaan by Rotana, Riyadh, Kingdom of Saudi Arabia Learn More and...
Prelude The Digital Services Act (DSA) marks a significant step in the EU’s regulatory framework for digital services, reflecting...
The rapid advancement of artificial intelligence (AI) is revolutionising various business domains, enhancing efficiency, accuracy and decision-making processes. AI’s...
Hogan Lovells | Christelle Coslin | Hicham Kaddoum The European Commission recently published its findings following the Digital Fairness Check,...
Date | 30 April – 01 May 2025 Location | The National Press Club | Washington | DC Learn...
PwC Legal | Dr. Michael Huertas RegCORE Client Alert | EU Digital Single Market QuickTake The EU’s Markets in...
Macfarlanes LLP | Nikolas Ireland | Luke Chinniah | Chris Akka | Madeleine Brown Fabrizio D’Aloia’s case against “persons unknown” has been...
