Inside the FCA’s 2025 Priorities: What Compliance Teams Need to Know About AML, Crypto, and High-Risk Jurisdictions As someone who spends more time reading regulator[…]

The Economic Crime and Corporate Transparency Act: Redefining Financial Crime Prevention in the UK The UK’s approach to financial crime prevention has fundamentally changed. The[…]

Global trade connects economies, businesses, and consumers like never before. At the same time, sanctions and geopolitical tensions are increasingly shaping trade flows, creating operational[…]

Strong regulatory frameworks are more than just rules, they shape how economies grow, how businesses innovate, and how the public trusts institutions. The OECD’s latest[…]

What happens when Artificial Intelligence develops faster than the rules meant to guide it? Europe is actively exploring this question through the development of AI[…]

When I first read about the EU postponing its latest round of banking regulations, my initial reaction was mixed. On one hand, the financial sector[…]

The Financial Action Task Force (FATF) has definitively stated that the world’s patience with shell companies and secret ownership is exhausting. FATF President Elisa de[…]

The banking industry is entering one of its most significant transitions in recent years. With the Basel III Endgame reforms moving closer to full implementation[…]

Navigating the Terrain: Measuring and Reporting Sustainable Impact In an era where sustainability is no longer just a buzzword but a fundamental aspect of responsible[…]

Nurturing Understanding: Effective Communication of Sustainability to Stakeholders In today’s rapidly evolving landscape, sustainability isn’t just a buzzword; it’s a crucial pillar of responsible business[…]