The AMLA’s Role in Enhancing Market Integrity
Introduction Market integrity forms the backbone of a resilient and thriving financial system, ensuring trust, fairness and stability across...
#RISK New York
Date | 09-10 July 2025 Location | Fordham Law School | NYC Learn More and Register Here We are...
Current Trends in Fraud Prevention
Date | 09 July 2025 Location | Live Online via Microsoft Teams Learn More and Register Here Fraud is...
EU Funds Continue to Reduce Costs – At Low and Varying Pace
The European Securities and Markets Authority (ESMA), the EU financial markets regulator and supervisor, today publishes its seventh market report...
What to Expect for Tech M&A in 2025
Ashurst | Chris Grey | Jonathan Cohen As 2024 draws to a close, our Tech M&A team consider what’s next...
Compliance Requirements for New Employers in Great Britain
Lewis Silkin LLP | Zoe Ingenhaag | Hannah Price When setting yourself up as an employer in Great Britain it...
DFSA Co-Leads Report on Consumer-Facing AI’s Transformative Impact in Financial Services, Offering Key Insights for Global Regulators
The Dubai Financial Services Authority (DFSA) announced today the publication of a new GFIN artificial intelligence (AI) reportwhich they...
AI and Social Engineering Attacks: New Threats and Defences for Financial Firms
The rapid evolution of artificial intelligence (AI) is ushering in a new era of sophisticated social engineering attacks. As...
UK HMRC sets out position on VAT recovery of cladding-remediation works
Osborne Clarke | Tracey Wright | Alex Makinson | Lizzie James | Veronica McMahon Long-awaited guidance from HMRC provides welcome clarification for...
The Digital Services Act: Purpose – Scope – Impact
The Need for RegulationThe Digital Services Act (DSA) emerged in response to the rapid expansion of digital platforms and...