Risk Assessments: The FATF updates its AML risk guidance on various jurisdictions
On 18 October, the Financial Action Task Force (FATF) – the inter-governmental body that sets global standards and makes policy to combat...
On 18 October, the Financial Action Task Force (FATF) – the inter-governmental body that sets global standards and makes policy to combat...
Modular construction, contractor insolvency and lender appetite were among the topics discussed at a panel discussion on construction...
We have seen an increasing trend towards asset managers outsourcing their global middle and back office services to one provider. In some...
President Trump has issued a new Executive Order setting out a framework by which the US Treasury’s Office of Foreign Assets Control...
Lisa Osofsky, the Director of the Serious Fraud Office (SFO), made some very interesting comments regarding wiretaps and the possibility...
The International Swaps and Derivatives Association (ISDA) has announced an extension of the adherence period cut-off date for the...
The Organisation for Economic Co-operation and Development (OECD) yesterday announced its long-awaited proposals to tackle tax for the...
Carter Jonas reported last week that the high demand and low supply of new and refitted Grade A office space in London is increasing...
Sending an email can prove more costly than you might think.
In a recent case (Neocleous v Rees), the court said that a lawyer had...
Yesterday the Financial Conduct Authority (FCA) published its Policy Statement on illiquid assets and open-ended funds. This Policy...
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