Regulations and Licensing for FX Brokers in 2022
If you are at the beginning of FX or planning to start brokerage company, obtaining a Forex license is mandatory thing you will need...
Foreign direct investment – trends and developments in France, Germany and the United Kingdom
By Kurt Ma, Christian Sauer and Tonio Sadoni at global law firm Bryan Cave Leighton Paisner
Introduction
2020 was a trying year for dealmakers and cross-border...
Shaping Global Political Realities: The Workings of Transnational Elite Networks
By Ian N. Richardson, Andrew P. Kakabadse & Nada K. Kakabadse
Over the past two decades, there has been a dramatic change in the way...
Zilch COO, Rakesh Harji, Talks to X4Technology About Brand History and Future
Zilch, the UK-based buy now pay later (BNPL) tech firm has been making waves in recent years. The payment service has steadily built a...
How Will FRTB Push For Stronger Data Management Strategy (And What You Should Do...
By Ben Herzberg
Banks and financial institutions recognize the value of data in boosting their operations. According to statistics, the banking sector led in terms...
Luxury Taxation, Good for Economic Development?
By Patrick Imam
Developing countries are struggling to mobilise resources to finance social and infrastructural development. The author argues that one avenue is to tax...
Weighing in on the Role of Sukuk in Combating COVID-19
By Greget Kalla Buana
The Coronavirus Disease (COVID-19) has not only caused a serious health crisis, but has also had pressing economic, social, and political...
Money Laundering: A Gamble Not Worth Taking
By Niall Hearty, Rahman Ravelli Partner
Gambling and risk go hand in hand. Yet the gambling giant 888 has paid a heavy price for its...
The Impact of Hedge Fund Regulation: An International Perspective
By Douglas Cumming, Na Dai & Sofia Johan
The success of a hedge fund relies on more than just internal structure and governance. The jurisdiction...
Ethics in Finance: Why is it such a problem?
By John Hendry
Despite the best efforts of all concerned, the financial sector continues to have a bad reputation for illegal and unethical behaviour and...
EDITOR'S PICK OF THE WEEK
The AI Arms Race
By Christian Jacob
Everyone in the world of finance understands that fraud is a constant and ever-changing challenge. Fraudsters in the 19th and early 20th centuries used simple, hands-on techniques to perpetrate their crimes. The...
