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05 October 2023
Attention all auditors, again – HKMA and AFRC enter into new Memorandum of Understanding to strengthen collaboration
02 October 2023
Sanctions tracker: FCA reports on review of firms' sanctions controls
22 September 2023
EU Sustainable Finance – pulling it all together
22 September 2023
The Economic Crime and Corporate Transparency Bill: where are we now?
08 September 2023
OFSI updates guidance on enforcement and monetary penalties for financial sanctions breaches and publishes first breach report without imposing a monetary penalty
23 August 2023
Sanctions tracker: UK issues general licence in respect of legal services restrictions
14 August 2023
Biden Administration announces new US-China outbound investment sanctions
11 August 2023
Hong Kong SFC broadens powers to tackle insider dealing, but puts on hold other proposed measures following industry feedback
21 July 2023
Financial Stability Board: final recommendations for the regulation of cryptoasset activities and markets
18 July 2023
Attention all auditors – the Hong Kong AFRC and the SFC join forces to fight listed groups channelling funds to third parties in dubious circumstances
17 July 2023
The UK Supreme Court’s judgment in Philipp v Barclays: key takeaways for financial institutions executing customer payments
12 July 2023
Mansion House 2023 & Edinburgh Reforms 2022: Progress Tracker
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