- Regulation
- Technology
- Resources
Latest News
-
Compliance & Conversation: Preparing for DORA implementation
Ashurst Partner Bradley Rice addressed some of the key practical challenges of DORA at Global Relay’s gathering of compliance professionals.
-
The GRIP Files: Sabine Lautenschläger, senior adviser at Covington
Sabine, a former EU and German banking regulator, discusses her career, digitalisation challenges in banking and payments, and what people starting out need to know.
-
Concerns over complete venue coverage and FCA ‘name and shame’ approach at compliance roundtable
Risk acceptance and supervisory visits also discussed at Global Relay’s quarterly roundtable in London.
-
Deutsche Bank’s sanctions and AML control flaws – too little, too late
The US Federal Reserve fined Deutsche Bank and its US affiliates $186m for failing to sufficiently address sanctions and money-laundering shortcomings flagged by the US central bank.
-
‘Baron Münchhausen’? Wirecard’s Markus Braun’s credibility in the dock
CEO of defunct German payment company is accused of making incorrect and misleading statements to investors.
-
Wirecard trial opens new chapter in one of Europe’s biggest accounting scandals
Former fintech executives face charges in high-security courtroom designed to house terrorist trials.