The Markets in Crypto-Assets (MiCA) Regulation
The Markets in Crypto-Assets (MiCA) Regulation, published in June 2023, addresses the growing need for a comprehensive legal framework...
Cybersecurity Governance: Preventing and Responding to Cyber Threats
Cybersecurity, an increasingly vital component of modern digital infrastructure, refers to the measures and practices designed to protect networks,...
What is the Distributed Ledger Technology Pilot Regime Regulation?
What is Distributed Ledger Technology (DLT)? Distributed Ledger Technology (DLT) refers to a decentralised digital system that records transactions...
What’s the Difference Between Due Diligence and an Audit?
Due diligence and audit are both critical processes in the financial and business worlds, though they serve distinct purposes....
FCA keeps trading apps under review over gaming concerns
In an online experiment with over 9,000 consumers, the FCA found that digital engagement practices (DEPs) used by trading...
Factoring Financing
Factoring is a financial transaction where a business sells its accounts receivable to a third party, known as a...
Compliance Skills Series: Advancing Your Negotiation Skills
By Phil Ingle | Founder, Owner & Managing Director | Phil Ingle Associates Ltd We are all born negotiators....
Tech companies to see digital regulation come to the UK
Slaughter and May | Annalisa Tosdevin More than a year after its first reading in the House of Commons,...
Corporate Sustainability Due Diligence Directive (CSDDD) | Part 2
Scope and Implementation This second article on the Corporate Sustainability Due Diligence Directive (CSDDD) follows up an investigation of...
What is Being Done to Reduce the Effects of Fraud?
In 2022, fraud resulted in £1.2 billion in losses in the UK, equating to £2,300 every minute, according to...