Publication

Beyond Sanctions: Key considerations for financial services firms

The events in Ukraine and the economic sanctions imposed on Russia raise a number of broader financial services regulato...

Publication

Beyond Sanctions: Regulation Around the World

As a result of recent events in Ukraine, and the economic sanctions imposed on Russia, there are a number of potential i...

Publication

Regulation Around the World: Uncovering regulatory issues locally to help financial services firms globally

Local regulations have the potential to impact financial services businesses globally.

Failure to prevent fraud: government guidance published and countdown to new offence begins

The government has today published general guidance on the new failure to prevent fraud offence and has confirmed the of...