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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.
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ASIC roundup: fraud, dishonest conduct and misuse of company funds
The Australian Securities & Investments Commission’s latest actions and news, September 16 – 20, 2024.
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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.
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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.
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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.
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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.
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Understanding the UK Register of Overseas Entities – Part 1: Nominees
This is the first article in a series of three exploring the position of nominee and bare trust arrangements under the ROE which comes into force in 2024.
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Finanssivalvonta issues fines for reporting failures and prohibition violations
Penalties totalling €150,000 imposed by the Finnish supervisory authority.