At a Glance: Trade Sanctions in European Union
BLOMSTEIN | Roland M Stein | Laura Louca United Kingdom Trade sanctions General restrictions What restrictions apply in relation to...
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FCA Consultation Paper on Approach to Regulating Cryptoasset Activities
CMS | Sam Robinson | Chris Glennie | Yasmin Johal | Rowan Platt | Susann Altkemper | Sam Sykes | Daniel Boden United Kingdom...
First-Step Analysis: Cryptoasset Trading in Luxembourg
CMS | Aurélien Hollard | Aurélia Viémont | José Ocaña | Mélanie Poirrier Luxembourg Cryptoasset trading Fiat currency transactions What rules and...
AGRC Launches MiCAR-Aligned Certificate to Address Europe’s Crypto Compliance Skills Gap
The new professional certification from AGRC equips compliance, risk and legal professionals to meet EU crypto-assets regulatory requirements under...
The Challenges of Risk Management in 2026
Risk management in the UK and EU is now reaching a genuine tipping point. Regulators are no longer satisfied...
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...
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...