Does EU’s 6AMLD Anti-money Laundering Legislation Point the Way for the US?
By PJ Rohall
With Europe’s 6th anti-money laundering directive (6AMLD) in effect, its countries have tightened and synchronized their security like never before. Should the...
Compliance Without the Pain: Financial Regulation Made Easy
Interview with Rohini Gupta Rohini, Director and Lead Regulatory Advisor at FinregE.
In highly regulated industry sectors, much of businesses' time and resources can be...
The Role of Economic Analysis in UK Shareholder Actions: Part Two
By Ronnie Barnes, Kristin M. Feitzinger, Greg Leonard, and Shaama Pandya
This article is the second part of a two-part series. You may read the...
The Role of Economic Analysis in UK Shareholder Actions: Part One
By Ronnie Barnes, Kristin M. Feitzinger, Greg Leonard, and Shaama Pandya
This article is the first part of a two-part series. You may read the...
Is a Global Economic Recession Looming?
By Kalim Siddiqui
I. Introduction
The International Monetary Fund (IMF) in its latest assessment of the world economy has downgraded prospects for economic growth and also...
Offshore Jurisdictions: Sunny Places for Shady Business No More!
By Andrew James Perkins
Offshore Jurisdictions are firmly embedded into the global economy. However, they suffer from a perception of lax regulation from the point...
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...
The Efforts of the West to Tackle the Sustainability Issue are Like Polishing the...
Interview with Sasja Beslik, Chief Investment Officer at SDG Impact Japan
Evaluation of a company’s performance in the sphere of ESG is particularly complicated when...
Prevention: Putting a Stop to Customer Harm
By Emma Lovell, Chief Executive, the Lending Standards Board (LSB)
Working for the organisation I do, I’m perpetually aware of the distress caused by creative...
Plastic Packaging Tax: Will the Economic Incentive Help Encourage Businesses to Prioritise the Environment?
Plastic packaging tax is a form of environmental taxation that came into effect this year, on 1 April 2022. To examine whether plastic packaging...
