-
Panel discussion: Regulatory change management in 2025
Experts discussed innovation and strategic priorities and how firms could deal with the challenges of RCM in a rapidly changing environment.
-
Reeves promises new legislation around reporting rules for UK firms
The announcement is another step in the government’s broader agenda to reshape the UK regulatory landscape and decrease burden on businesses.
-
XLOD London 2024: Assessing the risk and control landscape for 2025
The first of a series of reports from XLOD London features a panel discussion with experts from Standard Chartered, Lloyds Bank, and Citigroup.
-
ASIC roundup: fraud, dishonest conduct and misuse of company funds
The Australian Securities & Investments Commission’s latest actions and news, September 16 – 20, 2024.
-
How Citi’s error-riddled loan reports led to a $136mn fine
Penalty shows how chief executive Jane Fraser is struggling to resolve chronic issues plaguing the bank.
-
ACER consults on new data reporting requirements in REMIT
ACER has launched a public consultation on changes to the Annex of the REMIT Implementing Regulation concerning data reporting in wholesale energy markets.
-
Understanding the UK Register of Overseas Entities – Part 3: Corporate Beneficial Owners
Final article exploring the position of corporate beneficial ownership under the ROE and an important reporting change due to come into force in 2024.
-
Understanding the Register of Overseas Entities – Part 2: Trusts
This is the second article in a series of three exploring the position for trusts under the ROE which comes into force in 2024.