How Law Firms Can Navigate Anti-Money Laundering Regulations
Actionstep Anti-money laundering (AML) compliance is a constant priority for law firms. As money laundering tactics grow increasingly complex,...
Stay current with the latest regulations and compliance requirements affecting the financial industry, including changes in laws and regulatory agencies’ actions.
Cayman Islands to be removed from EU AML list and UK list of high risk countries
Walkers | Members of LexMundi Following the removal of the Cayman Islands from the FATF list of jurisdictions under...
Horizon Scanner: Finance – EU Financial Regulation
Arthur Cox LLP | Member Firm of LexMundi AML Following political agreement in December 2023 on the regulation establishing...
EU Agrees Landmark AI Act: What Do Businesses Need to Do Now?
Matheson LLP | Davinia Brennan | Carlo Salizzo | Rory O’Keeffe | Anne-Marie Byrne | Deirdre Crowley | Conor Doyle After much negotiation...
What’s next for financial regulation? Hot topics to watch in 2024
Womble Bond Dickinson (UK) LLP | Lucy Hadrill and Emma Radmore 2023 has been a year of real change for the...
DORA & Operational Resilience – Impact for UK Entities
Kemp IT Law | Tom Hine What is DORA? Which firms are in-scope? What do Financial Entities have to...
Sustainability and ESG: What Do Investors Want?
Chief Executives and boards have become increasingly vigilant about incorporating sustainability in external reporting, but they must not underestimate...
The Economic Crime and Corporate Transparency Act
By Fasken | Jodi Katz | Lucinda Patrick-Patel | Ksawery Paczek Summary The Economic Crime and Corporate Transparency Act (the “ECCTA”)...
A general introduction to the regulation of virtual currencies in United Kingdom
By Squire Patton Boggs | Paul Anderson Introduction to the legal and regulatory framework In response to the question...
The Financial Stability Board (FSB)
Introduction to ‘The Financial Stability Board’ Established in the wake of the 2008 global financial crisis, the FSB emerged...