2025 in Review: Major Fraud Events and What We Can Learn From Them
Ankura | Akila Ratnayake and Jem Mayler United Kingdom | USA The fraud landscape in 2025 has consisted of investigations into...
Dubai FinTech Summit
Date | 02-03 November 2026 Location | Madinat Jumeirah, Dubai Learn More and Book Your Pass We’re proud to...
The Data (Use and Access) Act 2025: Key Reforms in Force
Stevens & Bolton LLP | Beverley Flynn, Guy Cartwright and Emma Thompson United Kingdom The Data (Use and Access) Act 2025 (DUAA)...
The FCA Provides Information about its Crypto Regime
Rahman Ravelli | Syedur Rahman and Ulrich Schmidt United Kingdom Syedur Rahman and Ulrich Schmidt detail the advice being offered by...
Corporate Data Theft (2) Economic Weapon and Competitive Reality
The crime that doesn’t look like a crime A cash theft is obvious. Something is missing, the loss is...
Whistleblowing in 2026: From Internal Concern to Public Reckoning
From Hotline to Headline Today, what began as a whisper in a compliance inbox can erupt into a public...
Part 1 | Aligning Risk and Innovation in Digital Finance: An Interview with Elias Tayeh, Founder & Director, Cedratech Consulting Services, Lebanon
As digital finance expands across borders, progress is increasingly constrained by fragmented regulation and uneven supervisory practices. Divergent standards,...
New Developments for AI in UK Financial Services
Hogan Lovells | Dominic Hill and Virginia Montgomery United Kingdom At the start of 2026, there have been a number of...
Authorisation of Cryptoassets
Dentons | Katharine Harle, Andrew Barber , Venetia Jackson, Ann Zheng, Jane Bassett and Sophia Rahman United Kingdom This is the second of our articles examining...
Time is of the Essence for Firms Seeking FCA Crypto Authorisation
Reed Smith LLP | Romin Dabir, Damian Carolan and Gabrielle Butler United Kingdom Key takeaways The UK’s much-anticipated regulatory regime for firms...