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7,956 results found

Article

Lexology PRO | European Union, United Kingdom | 17 Jan 2021

Brexit and the TCA: top tips and implications for businesses (financial services, tax and disputes)

The implications of the UK/EU Trade and Cooperation Agreement (TCA) and what this means for businesses.
Article

Lexology PRO | Australia, Canada, European Union, etc. | 19 Oct 2020

Financial services: key global updates (COVID-19)

We take a look at key financial services updates and how the COVID-19 pandemic is shaping the future for businesses and regulators.
Article

So & Sato Innovative Lawyers | Japan | 5 Aug 2020

PoS and Yield Farming

With 24 registered crypto asset exchanges, the Japanese market has become increasingly competitive over the last few years. Constrained by…
Article

K2 Intelligence/Financial Integrity Network | USA | 31 Jul 2020

How Financial Compliance Departments Should Analyze the Changing Risks in a Post-COVID Environment

Financial institutions have long suffered from the twin problems of high transaction-monitoring alert volumes and incomplete or low-quality data. Even…
Article

Paul Weiss | United Kingdom | 22 Jun 2020

UK FCA Imposes £37 Million Penalty on Commerzbank for AML Failures

On June 17, 2020, the Financial Conduct Authority (“FCA”) announced that it had imposed a financial penalty of £37,805,400 against the London…
Article

K2 Intelligence/Financial Integrity Network | Global, USA | 18 Jun 2020

Six Strategies for Effective AML Compliance That Avoids Regulatory Scrutiny

Six steps can take institutions beyond merely good. What makes for a great anti-money laundering compliance program? This is not a pie-in-the-sky idea…
Article

K2 Intelligence/Financial Integrity Network | Global | 9 Jun 2020

From Sovereigns to Kleptocrats: The Challenges in Tracing Recoverable Assets

Whether enforcing a judgment or an arbitration award, pursuing commercial debt, or recovering expatriated stolen assets, asset recovery requires time…
Article

K2 Intelligence/Financial Integrity Network | USA | 9 Jun 2020

Banking Pot: Three Elements of a Robust Compliance Program under the Proposed HEROES Act

Will a side effect of the COVID-19 pandemic be banking for the cannabis industry? The U.S. House of Representatives recently passed a new coronavirus…
Article

K2 Intelligence/Financial Integrity Network | European Union, South Korea, USA | 4 Jun 2020

Growing Regulatory Convergence Offers Opportunities for Compliant VASPs

The growing rigor of virtual asset service provider (VASP) regulation and supervision globally has strengthened the compliance focus of leading VASPs…
Article

Taylor Wessing | United Kingdom | 29 May 2020

COVID-19: how the UK financial regulators are responding

The UK financial services regulators (the Financial Conduct Authority (FCA), the Payment Systems Regulator (PSR), the Bank of England (BoE) and the…
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