Factoring Financing
Factoring is a financial transaction where a business sells its accounts receivable to a third party, known as a...
Explore various aspects of risk management, including risk assessment, mitigation strategies, and emerging risks like cybersecurity and climate change.
Know your ABCs: Exclusions to insurance policies and how a single letter can reduce your coverage
Macfarlanes LLP | Christopher Charlton | Tom Rose | Mark Edwardes Jones | Maria Myrianthopoulou Demonstrating that contractual interpretation is not a...
Operational Resilience: The Countdown
CMS Cameron McKenna Nabarro Olswang LLP | Joy Davey | Angela Greenough The countdown is on to make sure your...
The Scope and Nature of Due Diligence in Today’s Business World
Due diligence is a comprehensive and systematic evaluation process undertaken to assess the viability and potential risks associated with...
Enhanced Due Diligence – Dealing With Higher Risk Levels
What is Enhanced Due Diligence (EDD) ? EDD represents an integral component of the financial regulatory framework, specifically designed...
ESAs risk update: risks remain high in the EU financial system
The three European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) today issued their Spring 2024 Joint Committee update on...
Just When Do Risk Management Specialists Switch Off?
Risk management specialists operate in a high-stakes environment where the primary objective is to pre-emptively identify, evaluate and mitigate...
An Introduction to Loan Agreements
A loan agreement is a legally binding contract between a borrower and a lender, detailing the terms under which...
Climate Risk Management in Financial Institutions
Climate change is increasingly recognised as not just an environmental issue, but a crucial economic and financial concern. This...
Emerging Risks in Financial Crime
The landscape of financial criminality in the modern era is dynamic and constantly shifting, shaped profoundly by technological advancements...