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...
AI update – CMA’s approach to AI
Stephenson Harwood LLP | Simon Bollans | Marta Isabel Garcia | Bryony Roy | Nic McMaster Overview The Competition and...
UK General Election 2024: Impact on Financial Services Firms
As the 2024 UK General Election approaches, financial services firms are preparing for potential changes. This analysis, originally published...
Know your ABCs: Exclusions to insurance policies and how a single letter can reduce your coverage
Macfarlanes LLP | Christopher Charlton | Tom Rose | Mark Edwardes Jones | Maria Myrianthopoulou Demonstrating that contractual interpretation is not a...
Push Payment Fraud – Is there a duty on banks to retrieve lost funds?
Collyer Bristow LLP | Jean-Martin Louw A recent High Court decision has examined the responsibilities of banks to retrieve...
Corporate Sustainability Due Diligence Directive (CSDDD) | Part 1
On April 24th, 2024, the European Parliament formally adopted the Corporate Sustainability Due Diligence Directive (CSDDD), setting into law...
The UK’s new consumer protection legislation: 3 key takeaways
Travers Smith LLP | Ben Chivers | Richard Offord | Ingrid Hodgskiss | Nigel Seay | Stephen Whitfield | Jonathan Rush The Digital Markets,...
Integrating AI to Regulatory Compliance & Risk Management: An Interview with Marina Antoniou, Risk Management & Innovation Professional, United Kingdom
What are the key ethical considerations financial institutions need to address when implementing AI technologies, particularly in the context...
ESAs publish Joint Annual Report for 2023
The Joint Committee of the European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) today published its 2023 Annual Report,...
Compliance Skills Series: Effective Leadership for Compliance Professionals
By Ras Gohil | Training Specialist Consultant In today’s increasingly complex regulatory landscape, the role of compliance professionals has...