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...
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...
Cross-Market Manipulation Allegations: Economic Implications
By Yan Cao, Marlene Haas, and Greg Leonard1
Cross-market manipulation surveillance recently has garnered an increasing share of the international regulatory public spotlight. Compared to...
Regulating Cryptoassets: Overview of the UK Regime
By Effie Stathaki
This article discusses the application of the UK financial services regulatory regime to cryptoassets and outlines the main UK policy developments. It...
Impact of CPRA Compliance Requirements on the Financial Sector
By Lydia Iseh
Organizations collect lots of consumer data for various reasons such as improving the customer experience, gaining a competitive advantage, meeting customer expectations,...
Global Fraud Protection About Types of Forex Trading Scams
The rapid development of technology causes the rapid spread of the fraud epidemic. Compared to the 20th century, when the foreign exchange market was...
Employment Taxes: An Employer’s Guide to Payroll Taxes
Small businesses can spend as much as 21 days per year calculating, filing, and paying payroll taxes. And that's shocking, considering the technology available...
Can Cryptocurrencies Challenge the Dollar’s Global Dominance?
By James A. Fok
The rapid growth of cryptocurrencies in recent years has been viewed by many as a speculative bubble. However, it also reflects...
EDITOR'S PICK OF THE WEEK
The Performance and Transformation Orchestrator: The CFO’s New Mandate in the Age of AI
By Terence Tse
CFOs are evolving into AI-driven transformation orchestrators, balancing finance, technology, and strategy while upskilling teams, managing risks, and driving measurable business value.
A key insight from this year’s AI for CFOs event, organized...
