-
Compliance 21 September 2021
The Importance of Purposeful Anti-Money Laundering Controls
Posted on 21 September 2021
-
Schrems II: A Brief Guide
Posted on 8 September 2021
-
TWEET by @lavenpartners
Just a quick reminder: Today is the last day for AIFMs marketing AIFs to submit their application for the FCA's allocated landing slots under the TPR.
-
New Google Advertising Requirements for Financial Services
Posted on 8 September 2021
-
Regulatory Update 1 September 2021
Financial Crime Summary: September 2021 (Q3 Edition)
Posted on 1 September 2021
-
Compliance 10 August 2021
SFDR Requirements: an operational tipping point?
Posted on 10 August 2021
-
Compliance 21 July 2021
ESG: Understanding and Implementing Effectively
Posted on 21 July 2021
-
Compliance, Brexit 1 July 2021
Post-Brexit: Access regimes in key EEA member states
Posted on 1 July 2021
-
Binance: FCA Issues Warning over Popular Cryptocurrency App
Posted on 30 June 2021
-
9 Regulatory Developments in the Crypto Space in 2021
Posted on 16 June 2021
-
Changes to the cross-border distribution of collective investment funds under AIFMD and UCITS Directives in the EU.
Posted on 3 June 2021
-
Compliance, Regulatory Update 2 June 2021
The 5 Main Changes Made by the 5th AML Directive (5AMLD)
Posted on 2 June 2021
-
Dutch Data Regulator Imposes €525,000 fine for lack of a European Representative
Posted on 13 May 2021
-
Why Modern Compliance Officers are Turning to RegTech
Posted on 23 April 2021
-
Financial Crime Summary: April 2021 (Q1)
Posted on 22 April 2021
-
Compliance 7 April 2021
Crypto-Assets and Anti-Money Laundering (AML): Things to Consider
Posted on 7 April 2021