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We spoke about how the UFLPA has greatly changed the scope of due diligence importing businesses were doing before.
Responsible investment with key achievements and progress applauded but speakers flag ongoing challenges including geopolitical risk.
The FCA’s conference, held in London on October 8, attracted speakers from the regulatory ecosystem and the banking and investment community.
Also in the news this week faltering growth in China, cybercrime is now an transnational growth ‘industry’ in Southeast Asia and Citibank will train its staff to avoid future compliance problems.
The FCA’s conference, held in London on October 8, attracted the highest calibre of speakers from the regulatory ecosystem and the banking and investment community.
The FCA’s conference, held in London on October 8, attracted the highest calibre of speakers from the regulatory ecosystem and the banking and investment community.
We spoke about: CrowdStrike outage, Ashley Madison data breach, prevalence of cyberattacks, government oversight and regulation.
A first port of call for firms wishing to do financial services business in Switzerland – covering regulation, compliance and best practice.