Date | 12 May 2025 Location | Live Online via Microsoft Teams Learn More and Register Here Did you...

Slaughter and May | David Shone | Jan Putnis | Nick Bonsall | Rufus Sachdev-Wood All questions Year in Review i Financial Services...

London – 6 November 2024 – Cynozure, a leading data, analytics and AI company, today announced the appointment of...

Brodies LLP | Eilidh Calvert | Lindsay Lee When entering into a personal guarantee, an individual is potentially risking their own...

Establishing MiCA The Markets in Crypto-Assets (MiCA) Regulation represents a significant step in the European Union’s approach to regulating...

The Anti-Money Laundering Authority (AMLA) is a newly established EU body tasked with overseeing and coordinating the fight against...

Date | 07 May 2025 Location | Dublin, Ireland Learn More and Register Here The European Anti-Financial Crime Summit...

The Joint Committee of the European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) published today its Work Programme...

An investigation by the Dubai Financial Services Authority (DFSA) has revealed that OCS International Finance Limited (OCS) had breached...

The FCA has fined Starling Bank Limited £28,959,426 for financial crime failings related to its financial sanctions screening. It...