Challenges in Establishing the AMLA
Introducing the AMLA The Anti-Money Laundering Authority (AMLA) was created to address the fragmented and inconsistent approaches to Anti-Money...
Stay current with the latest regulations and compliance requirements affecting the financial industry, including changes in laws and regulatory agencies’ actions.
Changes to Marketing Authorisations and SPCs in the UK
Gill Jennings & Every LLP | Ian Jones The UK Intellectual Property Office (UKIPO) provided guidance on 31 October in relation...
Tax Controversy: Global Overview
Macfarlanes LLP | Sophie Rhind | Victoria Braid | Jackelyn West | Gideon Sanitt This article is an extract from Lexology Panoramic: Tax...
MiCA’s Approach to Stablecoins
Introducing MiCA The Markets in Crypto-Assets Regulation (MiCA) is a comprehensive regulatory framework introduced by the European Union to...
AGRC has partnered up with ViCA to bring you 20 free queries on this revolutionary AI-powered compliance assistant!
ViCA, your Virtual Compliance Assistant, is an AI-based chatbot designed to provide instant access to regulatory information. ViCA helps revolutionise how...
Jagpal Jheeta, Chief Product Officer at the Financial Conduct Authority, appointed to Cynozure’s Advisory Board
London – 6 November 2024 – Cynozure, a leading data, analytics and AI company, today announced the appointment of...
Stronger protections for SME personal guarantees
Brodies LLP | Eilidh Calvert | Lindsay Lee When entering into a personal guarantee, an individual is potentially risking their own...
MiCA and Consumer Protection
Establishing MiCA The Markets in Crypto-Assets (MiCA) Regulation represents a significant step in the European Union’s approach to regulating...
Joint Committee of the ESAs to focus on digital resilience and sustainability disclosures in 2025
The Joint Committee of the European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) published today its Work Programme...
DFSA investigation reveals OCS International Finance Limited mismanaged USD 46 million of client funds and imposes fine on Firm and its CEO
An investigation by the Dubai Financial Services Authority (DFSA) has revealed that OCS International Finance Limited (OCS) had breached...