Report Wrongdoing and be Protected: Is that Possible? The New EU Whistleblowing Directive Promises So!
Whistleblowers play an essential role in exposing corruption and other crimes that threaten the public interest. By disclosing information...
Stay current with the latest regulations and compliance requirements affecting the financial industry, including changes in laws and regulatory agencies’ actions.
A New Consumer Duty
In July 2022, the Financial Conduct Authority (FCA) established the definitive regulations and advice pertaining to a fresh Consumer...
Revolutionizing Crypto: The EU’s MiCA Regulation
The Markets in Crypto Assets (MiCA) Regulation, adopted by the EU in April 2023, is groundbreaking legislation governing cryptoassets...