Keeping pace
The role of technology in tackling fraud and financial crime risks
The risk and regulatory environment is ever evolving, with economic uncertainty, geopolitical complexities and a changing fraud and financial crime landscape.
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The role of technology in tackling fraud and financial crime risks
The risk and regulatory environment is ever evolving, with economic uncertainty, geopolitical complexities and a changing fraud and financial crime landscape.
Contax Partners Inc BVI v Kuwait Finance House (KFH-Kuwait) and Others [2024] EWHC 436 (Comm)
While the circumstances in the recent High Court decision in Contax Partners Inc BVI v Kuwait Finance House (KFH-Kuwait) and Others [2024] EWHC 436 (Comm) are unique, this case has important wider implications.
This article examines regulatory and strategic developments relating to environmental, social and governance policy in the EU, UK, Australia and the US.
After the “crypto winter” of 2022, which saw trade icing over and the precipitous decline of cryptocurrency assets, the market is finally shifting and green shoots are emerging.
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European post-mortem of the Great Recession has led to the creation of the Single Supervisory Mechanism.
It is a new world – defined by rapid technological advancements and witnessing more organisations embracing artificial intelligence.
The international community faces enormous threats related to money laundering and terrorist financing, especially since such offences frequently involve transnational elements.
This time last year, reports showed that 63 per cent of banks globally would fail to meet the International Organization for Standardization (ISO) 20022 2025 deadline.
The recent decision by the Paris-based Financial Action Task Force to remove the United Arab Emirates from its “grey list” is a deeply concerning move.
The financial services sector remains a prime target for cyberattacks, ranking among the most targeted industries globally.
This year, consumer protection has been front of mind for firms, as they seek to embed the Consumer Duty into their processes.
The Egyptian sukuk [a type of Sharia-compliant bond] market is quite dynamic.
Ghana, once a poster child of fiscal discipline and a success story of debt management, has given the global observers and stakeholders of the international financial architecture enough cause to reassess that mechanism.
We have been providing end-of-year regulatory round-ups for quite a few years now, and it would be safe to say there is never been a quiet year.
According to research by McKinsey & Company, more than 10 per cent of adults in the UK report holding or having held a digital asset like cryptocurrency.
The ongoing saga that is the collapse of the Chinese property market began a new chapter recently after a Hong Kong judge ordered Evergrande – the poster child of the market malaise – into liquidation.
Every so often, “scare stories” make the legal and other press suggesting that London’s status as the world’s pre-eminent arbitration centre is under threat from Singapore and Hong Kong (SAR), or other centres. However, statistics only tell one side of the story.
Proceeds of crime – Confiscation – Realisable assets – Extent of interest in property built on land ...
from www.i-law.com
Sanctions – Designated persons – Detention Order – Minister's powers and duties – Proportionality – ...
from www.i-law.com
Conspiracy to defraud – Libor and Euribor manipulation – CCRC reference – Binding precedent – Releva...
from www.i-law.com
Unexplained wealth orders – High Court of Justice of Northern Ireland granted NCA leave to serve doc...
from www.i-law.com
Dishonesty – Claim of right – Legal directions – Belief as to legal entitlement.
from www.i-law.com
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Regulation, Regulatory Reforms, Systemic Risk, Financial Industry, Trading, Financial Crisis, Policy, Legislation/Directives, UK