Fraud, Corruption and Illegal Investments
Global, OECD | Tim McKenzie | Aloysius (Louie) Llamzon | Tom Sprange KC This article is an extract from Lexology In-Depth: Investment Treaty...
What is the Approved Persons Regime?
History, Purpose and Regulation The Approved Persons Regime (APR) is a pivotal element of financial regulation in the UK...
Size Does Matter (sometimes): Consumer Duty and the FCA’s Support for Small to Medium-sized Firms
Andrew Arginovski | Compliance Angle The FCA has long been an advocate for firms taking a reasonable and proportionate...
Diversity in the Workplace
Introduction Diversity in the workplace is vital for fostering innovation, creativity and overall business success. The term ‘diversity’ includes...
Understanding the EU’s AML Framework Impact on Beneficial Ownership Registers
Elias Neocleous & Co LLC | Dorina Mastora | Kyriaki Stinga In a recent article, we explored the European Union’s extensive...
Corporate Sustainability Due Diligence Directive
Macfarlanes LLP | Rachel Richardson | Shelley Kwan The Corporate Sustainability Due Diligence Directive (CSDDD), often referred to as CS3D,...
UK Corporate Briefing September 2024
BCLP | Benjamin Lee | Simon Beddow Summary Welcome to the Corporate Briefing, where we review the latest developments in UK corporate law that...
Governance, Risk and Compliance and Artificial Intelligence: Working Together
Introduction In today’s complex business landscape, Governance, Risk and Compliance (GRC) are critical frameworks that ensure organisations operate ethically,...
How Agile Methodologies Can Enhance Risk Assessment Processes
Introduction Agile methodologies have revolutionised various industries by enhancing flexibility and responsiveness. Risk assessment, the systematic process of identifying,...
The Challenges and Benefits of Digital KYC: Insights from Industry Experts
In a recent AGRC webinar, industry experts Jonathan Sanam (JS), Vice President of Sales at Quantum Data Engines, and...