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New Training Course – Your MLRO Training Day

With regulatory fines exceeding £600 million in the past two years due to failures in

Has The Pause Button Been Hit on ESG?

Sustainability issues and concerns globally over the past decade, have led to the surfacing of

CP22/18: Guidance on the Trading Venue Perimeter

CP22/18 was published by the FCA on 22 September 2022 and is part of the

Challenges Faced When Implementing An ICARA

The Internal Capital Adequacy and Risk Assessment (“ICARA”) was designed under the Investment Firm Prudential

Big firms, Big fines: The Risks Associated With Using Private Devices In The Workplace

In April and July 2022, we published articles highlighting the risks of using social media

The ICO is clamping down on data thefts

Criminal proceedings against eight individuals over the alleged unlawful accessing and obtaining of people’s personal