On November 6, the financial markets took note of a leaked draft proposal from the Sustainable Finance Disclosure
On November 6, the financial markets took note of a leaked draft proposal from the Sustainable Finance Disclosure
Nearly half of UK professionals (49%) say they are not fully confident their employer can prevent workplace sexual
Last night at the Park Plaza Westminster Bridge, in a room packed with some of the biggest names
The Solicitors Regulation Authority (SRA) has released a new Thematic Review of Source of Funds and Wealth Compliance
When basketball team Atlanta Hawks hired Lester T. Jones Jr. in 2016 as Director of Financial Planning &
Canada is preparing to overhaul its approach to financial crime. Budget 2025 unveils the country’s first-ever National Anti-Fraud
Ireland’s first crypto enforcement case highlights the growing regulatory focus on AML systems and governance A €176
Germany’s financial regulator, BaFin, has rarely been so visible. In 2025, the watchdog imposed some of its largest
The EU is quietly entering a new era of digital regulation, one that could reshape how data protection
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