Risk & Compliance

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Risk & Compliance

From stormy seas to calmer waters: navigating regulatory compliance for law firms

In today’s regulatory landscape, law firms face mounting pressure to maintain compliance standards amidst heightened anti-money laundering (AML) requirements and evolving trade sanctions. A recent report by the Solicitors Regulation Authority (SRA) reveals that only 22% of law firms are fully compliant with AML rules, highlighting critical gaps in industry standards. Now, with stricter regulations […]

NewsESG & Sustainable FinanceRisk & Compliance

Marketing communications & Greenwashing: can’t see the wood for the many green trees

Risk & Compliance

The future of asset management: opportunities and challenges

Investment Officer

Risk & Compliance

Investing in transition?

AFM communicatie

Risk & Compliance

Less Guesswork and Rose-Colored Glasses in Wtp Communication with Participants

Regulatory Update Q4 2024

Risk & Compliance

Regulatory Update: The areas of focus for Q4 2024

APP scam reimbursement rules

PaymentsRisk & Compliance

Strengthening Fraud Prevention: Adapting to the PSR’s APP Scam Reimbursement Rules

Risk & Compliance

Advice on mortgage increase due to sustainability becomes easier

MiCAR CASP qualification

Risk & Compliance

MiCAR CASP qualification: what services will be provided?

Risk & Compliance

The obligation to report back will be reinstated from October 1, 2024.

Potential licence requirements sustainability sector

Risk & Compliance

AFM higlights potential licensing requirement for the sustainability sector

Risk & Compliance

AFM penalty decision: is coordinating holidays between directors policy-determining?

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