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Regulatory Hosting 22 December 2021
The Rules are Changing: AR Regime under Review
Posted on 22 December 2021
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GDPR 15 December 2021
Striking the balance: The new AML/CTF legislative package and the EU GDPR.
Posted on 15 December 2021
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TWEET by @lavenpartners
š„ Fun Fact: Lavenās staff are into sportsĀ š We are proud to announce that our CEO JeromeĀ achieved his first belt in Kickboxing. Also Shannon's (one of our brilliant associates)Ā team got promoted to 2nd division in the North West Kent Netball. Well done šš»šš»
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Compliance 9 December 2021
Changes to MiFID Conduct and Organisational requirements: What we know
Posted on 9 December 2021
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Due Diligence 2 December 2021
Operational Due Diligence: Assessing IT Controls
Posted on 2 December 2021
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Regulatory Hosting 18 November 2021
FCA and the Treasury renew focus on Principle Firms and their Appointed Representatives
Posted on 18 November 2021
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Compliance, COVID-19 9 November 2021
FCA: Remote and hybrid working expectations for firms
Posted on 9 November 2021
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IFPR: 5 Things You Need to Know
Posted on 3 November 2021
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Data: A new direction? The ICOās input regarding the future data protection reform
Posted on 21 October 2021
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The New Authorised Fund Regime for Investing in Long Term Assets
Posted on 20 October 2021
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Changes to AML and CTF in the UK
Posted on 18 October 2021
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ESG: The Regulator's Perspective
Posted on 6 October 2021
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Malta and AML: An Overview for 2021
Posted on 5 October 2021
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Compliance 21 September 2021
The Importance of Purposeful Anti-Money Laundering Controls
Posted on 21 September 2021
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Schrems II: A Brief Guide
Posted on 8 September 2021
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New Google Advertising Requirements for Financial Services
Posted on 8 September 2021