By Paul Hodgson2017-10-11T09:45:00
The second in a series of case studies examining compliance headaches for companies caused by Britain’s decision to exit the European Union looks at MJ Hudson, a small financial services company.
2018-02-27T12:00:00Z By Paul Hodgson
Although it is uncharacteristically behind schedule, Luxembourg’s legislature is working on implementing transparency measures in line with AMLD 4. But will it be fast enough to avoid penalties from the European Commission?
2017-10-31T11:00:00Z By Neil Hodge
European banks are under-prepared for Brexit and could lose access to the City of London if they do not move quickly to apply for a U.K. banking licence, a Bank of England committee has warned.
2025-09-30T20:04:00Z By Ruth Prickett
Regulators are pressuring retail compliance teams on supply chains, shifting sanctions and tariffs, sustainability, and digital commerce. Rising cyberattacks heighten data security concerns, while large retailers push legal and commercial requirements down their supply chains.
Site powered by Webvision Cloud