Stay current with the latest regulations and compliance requirements affecting the financial industry, including changes in laws and regulatory agencies’ actions.
Fox Williams LLP | Saskia Musacchio | Bethany Silkin In a continued bid by the UK government to foster transparency,...
Regulatory Technology, commonly referred to as RegTech, is a burgeoning sector within the financial industry that leverages technology to...
Ashurst | Adam Eskdale | Alex Biles | Anna Delgado | Anna Varga | Anna-Marie Slot | Becky Clissmann | Kerion Ball | Lorraine Johnston | Tim...
The original idea of a ‘sandbox’ is metaphorically derived from the physical sandboxes often found in children’s playgrounds. In...
Bird & Bird LLP | Gavin Punia The UK government through HM Treasury ran a consultation between December 2021...
Shoosmiths LLP | Jon Bew and Wayne Gibbard Jon Bew and Wayne Gibbard, co-heads of the Financial Services Sector at Shoosmiths,...
Actionstep Anti-money laundering (AML) compliance is a constant priority for law firms. As money laundering tactics grow increasingly complex,...
Walkers | Members of LexMundi Following the removal of the Cayman Islands from the FATF list of jurisdictions under...
Arthur Cox LLP | Member Firm of LexMundi AML Following political agreement in December 2023 on the regulation establishing...
Matheson LLP | Davinia Brennan | Carlo Salizzo | Rory O’Keeffe | Anne-Marie Byrne | Deirdre Crowley | Conor Doyle After much negotiation...
