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Regulation & Compliance

6AMLD Anti-money Laundering

Does EU’s 6AMLD Anti-money Laundering Legislation Point the Way for the US?

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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...
Financial Regulation

Compliance Without the Pain: Financial Regulation Made Easy

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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...
UK-Economy--

The Role of Economic Analysis in UK Shareholder Actions: Part Two

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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...
UK-Economy

The Role of Economic Analysis in UK Shareholder Actions: Part One

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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...
prospects of a global recession

Is a Global Economic Recession Looming?

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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...
sunny places

Offshore Jurisdictions: Sunny Places for Shady Business No More!

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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

Regulations and Licensing for FX Brokers in 2022

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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...

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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...
Stop Customer Harm

Prevention: Putting a Stop to Customer Harm

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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

Plastic Packaging Tax: Will the Economic Incentive Help Encourage Businesses to Prioritise the Environment?

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Plastic packaging tax is a form of environmental taxation that came into effect this year, on 1 April 2022. To examine whether plastic packaging...

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