Legislative Risk Articles
- 12 steps to Off-Payroll (IR35) compliance
- Budding Business, Regulatory Jungle
- Regtech: Transforming The Fintech Landscape
- CROWDFUNDING – Will new rules on Crowdfunding have a significant impact on UK SMEs and start-ups who are reliant on alternative finance?
- Trade wars and volatility – Can cryptocurrency become a ‘safe-haven’ currency?
- Market Abuse Regulation three years on: is this still a priority for the regulator?
- The key to remaining compliant amid complex financial regulations is understanding data lineage
- Businesses unaware and unprepared for major EU VAT overhaul
- The challenges of complying with conflicting regulations: reality versus practicality
- International Horizons: Mid-market drive to increase growth
- Blockchain Can Offer Solutions To Brexit Pitfalls
- The Regulation of the U.S. Financial Industry Under the Trump Administration
- Armenia, solar power and ArmSwissBank: the bank connects Armenian organizations to the sun
- How robust is your encryption strategy?
- Investment Plan for Europe: EIB Backs Italian CNS Drug Developer Newron Pharmaceuticals with up to EUR 40m
- William Hoops joins Venable’s real estate practice in Washington, DC
- The Evolution of Digital Assets Regulation: Past, Present and Future
- Emergence of Global Legislation Against ‘Fake News’ May Present Regulatory Risks
- EY reports record global revenues of US$34.8b in 2018
- Nearly half (43%) of financial services firms turn to independent professionals over traditional management consultancies for more flexible consulting support
- AI will not replace ‘humans doing thinking things’
- Zions Bancorporation Announces Results Of Regulatory Actions
- CRYPTO CURRENCIES AND CRIMINAL CUSTOMERS:Taming the Crypto Wild West
- HyperBlock Completes Acquisition of CryptoGlobal and Will List on the Canadian Securities Exchange
- Proposed Provisions of the 5th AML Directive
- Forest City, Greenland Close Restructuring of Pacific Park Brooklyn Partnership
- Supreme Court Strikes Down Compulsory Public-Sector Union Membership – What Will The Impact Be?
- The economical challenge of business rates and VAT
- S&P Global to Acquire RateWatch
- Saudi Stock Exchange Joins MSCI Emerging Market Index
- People’s United Financial To Acquire First Connecticut Bancorp, Inc.
- iA Financial Group’s plan of arrangement endorsed by the Legislative Assembly of Quebec
- Swedish Authorities Strengthen Country’s Preparedness with UMS, an Everbridge Company
- Americans Believe Tech Makes Their Lives Better But Society Worse, New Study Finds
- Italian political and market uncertainty unlikely to end soon, says Scope Ratings
- A Class Waiver Can Be A Condition of Employment
- Africa’s Fintech culture transforming continent’s FX landscape
- Closing loopholes, one Overseas Territory at a time
- Clarifications regarding Supervision of Financial Services Law (Regulated Financial Services) – 2016
- WinMagic Survey Finds Most Companies Won’t be Ready for EU GDPR Legislation on 25th May
- Harneys predicts major upswing in infrastructure investment in Argentina
- Re-thinking the Financial Industry
- Investors should exercise vigilance around AT1 calls
- The Moorad Choudhry Anthology Past, Present and Future Principles of Banking and Finance
- WHY REGULATION PRESENTS AN OPPORTUNITY IN THE DIGITAL PAYMENTS REVOLUTION
- ESAS WEIGH BENEFITS AND RISKS OF BIG DATA
- A REVIEW OF CANADA’S PROPOSED CHANGES TO ITS ANTI-MONEY LAUNDERING AND ANTI-TERRORIST FINANCING REGIME
- WHY COMPLACENCY IS AN EXPENSIVE MINDSET FOR THE CFO
- FORMER U.S. CHAMBER OF COMMERCE SENIOR VICE PRESIDENT RANDEL JOHNSON JOINS SEYFARTH
- MARKET OUTLOOK, JANUARY
- OPEN BANKING OPEN SESAME? OR A CAN OF WORMS?
- THE PERFECT STORM – DIGITAL, DATA, AND CHANGING BUSINESS MODELS
- VENABLE ELECTS 18 ATTORNEYS TO FIRM PARTNERSHIP
- PSD2: ARE YOU READY FOR THE DIGITAL PAYMENTS REVOLUTION?
- GENERATION RENT IN THE DARK OVER RENTAL RIGHTS: FROM DEPOSIT PROTECTION TO EVICTION PROTOCOL, MILLIONS OF UK TENANTS CLUELESS OVER PROPERTY LAWS
- BLOCKCHAIN & BITCOIN CONFERENCE STOCKHOLM BROUGHT TOGETHER POLITICIANS, INVESTORS AND DEVELOPERS
- £24BN A YEAR: TRADE-BASED MONEY LAUNDERING IN THE UK IS ON THE RISE
- THE EURO: HIGHER OR LOWER?
- GDPR: A Gift to the Digital Transformation
- EFFECTIVELY DEALING WITH REGULATORY AND RISK BURDEN IN THE FINANCIAL SERVICES INDUSTRY
- REAL ESTATE IN THE CROSSHAIRS: CONGRESSIONAL CALLS TO STEP UP SCRUTINY OF FOREIGN INVESTMENT
- ELECTION UNCERTAINTY HITS ADVISERS AND CLIENTS
- EURO: UNCERTAINTY, CHALLENGES AND ECB’S MONETARY POLICY PUZZLE
- AICPA ENGAGE OFFERS SOMETHING FOR EVERY CPA AND FINANCE PROFESSIONAL
- BANKING AND FINANCE REVIEW: WHAT’S IN STORE IN 2017?
- THE 2017 TAX FILING SEASON: INTERNAL REVENUE SERVICE OPERATIONS AND THE TAXPAYER EXPERIENCE
- WHAT IS NEXT FOR THE UK AFTER ARTICLE 50 ACTIVATION?
- ARE THE US HEALTHCARE SECTOR’S FRAILTIES TREATABLE?
- A WEAK INFORMATION SECURITY CULTURE MEANS YOUR ORGANIZATION IS VULNERABLE
- A TIME FOR RESOLUTIONS: AVOIDING A HANGOVER THIS (FINANCIAL) NEW YEAR
- ACCOUNTANTS RISK MISSING POST-BREXIT OPPORTUNITIES
- REPEAL OF DODD-FRANK, WHAT IS AT STAKE?
- INTERNAL WHISTLE BLOWING – FRIEND OR FOE?
- SHOOTING THE MESSENGER: HMRC’S LATEST PENALTY REGIME FOR ‘ENABLERS’ OF AVOIDANCE
- CFIUS IMPLICATIONS FOR FOREIGN LENDERS
- FORMER U.S. CONGRESSMAN MIKE FERGUSON JOINS BAKERHOSTETLER TO LEAD FEDERAL POLICY TEAM
- DISRUPTION AND REFORM SIGNALS ADAPT OR DIE FOR BANKS
- 4MLD – IMPACT OF A NEW KYC REGIME FOR THE E-MONEY SECTOR
- BEPS – BE PREPARED
- MOVING TOWARDS A NEW REGULATORY PEAK
- WHAT BREXIT WOULD MEAN FOR LONDON’S TECH INNOVATORS
- FUTURE CHEQUE CLEARING MODEL PLACES EMPHASIS ON SPEED AND INNOVATION
- ALTERNATIVE FINANCE FOR 2016: WHAT ARE YOUR OPTIONS?
- BUSINESS LEADERS DISCUSS THE IMPACT OF VAT ON BUSINESSES IN THE UNITED ARAB EMIRATES
- A FORMER MOUNTIE’S WAR ON BANK FRAUD
- FCA’S SENIOR MANAGERS RULES AND WHISTLEBLOWING
- VAR AND AWAY – RISK FACTORS REVISITED
- ONE IN FIVE PLANS TO TAKE CASH FROM THEIR PENSIONS WHILE STILL IN WORK
- LANDLORDS CAUGHT BETWEEN A ROCK AND A HARD PLACE AS COMMERCIAL TRUST WARNS OF PRISON SENTENCES FOR LANDLORDS
- SAFE HARBOUR SUSPENSION TO PROMPT SHIFT IN FRAUD PREVENTION
- DELOITTE: INVESTMENT INTEREST IN IRAQ CONTINUES DESPITE COMPLEX REGULATORY ENVIRONMENT
- BREXIT – HOW IT MIGHT PAN OUT
- WHY INFLATION MATTERS
- ARGENTINA INVESTMENT SOLUTIONS
- LATE PAYMENT COSTS JOBS, BUT TREAD CAREFULLY OR YOU RISK JEOPARDISING ACCESS TO TRADE CREDIT, ACCA WARNS POLICYMAKERS
- SECURING FINANCIAL DATA IN AN EVER-EVOLVING CYBER WORLD
- ANALYZE THE IMPACT OF VOLCKER ON NON-US AND SMALLER BANKS
- RED TAPE PREVENTS ECONOMIC GROWTH
- WHAT IF REBEKAH BROOKS HAD BEEN THE HEAD OF A FINANCIAL SERVICES FIRM?
- MAJORITY OF U.S. CORPORATE TAX PROFESSIONALS SUPPORT CLOSING LOOPHOLES WHILE LOWERING CORPORATE TAX RATE, ACCORDING TO THOMSON REUTERS SURVEY
- MCKENNA LONG ADDS LEADING VOICE TO HEALTH CARE DISCUSSION WITH NEW BLOG FOCUSED ON EXCHANGES
- FILLING THE PAINFUL WHITE SPACE BETWEEN DATA AND REGULATORY REPORTING – THE EXAMPLE OF CCAR
- MORE CHANGE FOR MORTGAGES FROM BRUSSELS
- RE-THINKING AUTOMATION IN THE NEW ERA OF WEALTH MANAGEMENT
- BEPS PLANS AIM TO TILT BALANCE OF POWER FURTHER TOWARDS TAX AUTHORITIES BUT PROGRESS IS MOVING AT GLACIAL SPEED
- A POWERHOUSE OF ENERGY EXPERTISE AT EMEX
- 1 IN 3 SAVERS ENQUIRE ABOUT RAIDING THEIR PENSION POTS
- TAKING THE RIGHTS AND OPPORTUNITIES YOU HAVE NOW MORE SERIOUSLY
- VENABLE ADDS LEGISLATIVE AND GOVERNMENT AFFAIRS PARTNER THOMAS DOWNS IN WASHINGTON
- PATH SOLUTIONS AWARDED THE UK GOODACCREDITED STANDARD FOR 2014
- WOLTERS KLUWER FINANCIAL SERVICES HIGHLIGHTS PATH TO REGULATORY CHANGE MANAGEMENT
- FONETIC USA OPENS FOR BUSINESS; BRINGS VOICE RECOGNITION ANALYTICS TO WALL STREET TRADING FLOORS
- BERMUDA-BASED CLARIEN BANK LIMITED LAUNCHES FULL-SERVICE OFFSHORE SOLUTION FOR INTERNATIONAL CLIENTS
- SYDNEY – MUCH MORE THAN SUN, SEA AND SURF
- ALL UNDER CONTROL? MARKET IMPLICATIONS OF IMPLEMENTING THE ALTERNATIVE INVESTMENT FUND MANAGERS DIRECTIVE
- THOMSON REUTERS INDIRECT TAX SOLUTION SET TO TRANSFORM THE INDIRECT TAX LANDSCAPE
- NEW BANKING REFORMS WILL REQUIRE CAREFUL REGULATION
- FREELANCING IN THE UK
- LORDS’ MESSAGE TO HMRC – DEFER LLP TAX LEGISLATION TO APRIL 2015 AND DON’T IGNORE OVERSEAS LLPS
- THE GROWING TREND OF COMMERCIAL PRESSURE TO TAKE ENHANCED RESPONSIBILITY FOR SUPPLY CHAIN
- VIRTUSA EXPANDS OPERATIONS IN EUROPE WITH TRADETECH CONSULTING ACQUISITION
- BALANCING THE WEALTH MANAGEMENT PORTFOLIO: THE BENEFITS OF INVESTING IN COMMERCIAL PROPERTY
- THE GROUP CAPTIVE IS THE ANSWER
- REGULATION – GETTING AHEAD OF THE GAME
- BIG CORPORATES STILL TOO COMPLACENT ABOUT THEIR LEVELS OF RISK
- Defeating Insurance Fraud – The Opportunity Is So Close At Hand
- iMeta Adds KYC Capability to its Assassin Offering
- Wolters Kluwer Financial Services Guides Firms Through the New UK Regulatory Structure
- Easing the pain of data migration during merger activity
- Conduct risk: the essential ingredient for banking reform
- Can reporting sustainability data make financial institutions more profitable?
- QoE certification for banking services? Not such a bad idea after all…
- When the Regulator Calls…
- Client Assets & Money (CASS) Compliance – Only nearing the end of the beginning
- Not enough discussion has taken place about how banks should ring-fence different parts of their operation
- Thames Water automates supplier invoice processing with Bottomline
- Harnessing the Power of Big Data Requires a Pragmatic Approach
- The Importance of Being Earnest: HMRC and the PR game
- Tackling abusive tax avoidance
- Counterparty Exposure Risk
- Banking On A Strategic Rethink Towards IT Security
- Completing Economic and Monetary Union
- Seeing Both the Forest and the Trees- Supervising Systemic Risk
- The challenges of the European financial sector
- The Management of the Banking Sector and the Economy
- Strengthening European economic governance
- The Do’s and Don’ts of Macroprudential Policy