Push Payment Fraud – Is there a duty on banks to retrieve lost funds?
Collyer Bristow LLP | Jean-Martin Louw A recent High Court decision has examined the responsibilities of banks to retrieve...
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Corporate Sustainability Due Diligence Directive (CSDDD) | Part 1
On April 24th, 2024, the European Parliament formally adopted the Corporate Sustainability Due Diligence Directive (CSDDD), setting into law...
The UK’s new consumer protection legislation: 3 key takeaways
Travers Smith LLP | Ben Chivers | Richard Offord | Ingrid Hodgskiss | Nigel Seay | Stephen Whitfield | Jonathan Rush The Digital Markets,...
Integrating AI to Regulatory Compliance & Risk Management: An Interview with Marina Antoniou, Risk Management & Innovation Professional, United Kingdom
What are the key ethical considerations financial institutions need to address when implementing AI technologies, particularly in the context...
ESAs publish Joint Annual Report for 2023
The Joint Committee of the European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) today published its 2023 Annual Report,...
Compliance Skills Series: Effective Leadership for Compliance Professionals
By Ras Gohil | Training Specialist Consultant In today’s increasingly complex regulatory landscape, the role of compliance professionals has...
Regulation of ESG ratings activities
Shepherd and Wedderburn LLP | Peter Alderdice | Daniel Boynton | Louisa Knox ESG data and ratings play a key role...
The Digital Markets, Competition and Consumers Act is Approved: Key Things to Know About the UK’s New Competition and Consumer Powers
Sidley Austin LLP | Ken Daly | Patrick J Harrison | Monika Zdzieborska | Alex Harper | Fiona Shajko On May 23, 2024, the...
Operational Resilience: The Countdown
CMS Cameron McKenna Nabarro Olswang LLP | Joy Davey | Angela Greenough The countdown is on to make sure your...
The DFSA Enhances its Crypto Token Framework, Fostering Innovation
The Dubai Financial Services Authority (DFSA) announced today some key amendments to its Crypto Token regime. These changes stem...