Stay current with the latest regulations and compliance requirements affecting the financial industry, including changes in laws and regulatory agencies’ actions.
The Financial Conduct Authority (FCA) has recently released a pivotal Consultation Paper, CP24/24: The MiFID Organisational Regulation. This Paper outlines...
Herbert Smith Freehills LLP | Jon Ford | Hannah Cassidy | Charlotte Henry | Marina Reason | Daniel DeLisle | Valerie Tao How to juggle...
What is the Purpose of the AMLA? The European Union’s Anti-Money Laundering Authority (AMLA), established in 2024, has represented...
Sidley Austin LLP | Francesca Blythe | James Phythian-Adams | Max Savoie | Eleanor Dodding | Paida Manhambara | Julie Rodriguez Several categories of...
The European Securities and Markets Authority (ESMA), the EU financial markets regulator and supervisor, today publishes its seventh market report...
Lewis Silkin LLP | Zoe Ingenhaag | Hannah Price When setting yourself up as an employer in Great Britain it...
The Dubai Financial Services Authority (DFSA) announced today the publication of a new GFIN artificial intelligence (AI) reportwhich they...
Osborne Clarke | Tracey Wright | Alex Makinson | Lizzie James | Veronica McMahon Long-awaited guidance from HMRC provides welcome clarification for...
The Need for RegulationThe Digital Services Act (DSA) emerged in response to the rapid expansion of digital platforms and...
The FCA has set out proposals to make it easier for listed companies to issue corporate bonds that wealth...
