The EU’s landmark payments reform package PSD3 and the new Payment Services Regulation (PSR) is no longer just
Can attempts at inclusion actually result in exclusion? Staff networks are often lauded as engines of inclusion. They
Since 2017, the OCCRP‑led Azerbaijani Laundromat revelations exposed a €2.9 billion money‑laundering network tied to Azerbaijan’s elite, using
Last week, the UK government announced the formation of a global coalition to tackle what it calls the
Whether you’re handling sensitive client data or delivering critical digital services, demonstrating robust security, availability, and privacy practices
In this in-depth conversation, Nick Henderson, head of compliance at VinciWorks, speaks with Andrew McBride, founder of Integrity
AI hallucinations—fabricated cases that appear convincingly real—are no longer a fringe issue in legal practice. In July 2025
The UK Financial Conduct Authority (FCA) has fined Sigma Broking Limited £1,087,300 for submitting almost 1 million inaccurate
What’s in this update? Key laws incoming: Some DUAA changes begin 20 Aug; Failure to Prevent Fraud starts
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