Over recent years, banks and financial institutions have begun to increasingly rely on technology. With this, consumers expect banks to keep their data secure and the way banks manage cybersecurity threats and breaches is constantly in the spotlight.
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Banking & Finance
Are Regulators Struggling to Tackle Money Laundering?
A whopping USD 800 billion to USD 2 trillion is predicted to be laundered every year, globally.
Foreign Investment And Foreign Companies In Brazil
With Brazil being the seventh biggest economy in the world with a GDP of USD 2.3 trillion, it is no surprise that…
Recently released reports on the Bribery Act 2010 and by the Office for Professional Body Anti-Money Laundering Supervision (‘OPBAS’) have given contrasting assessments of the performance of two keystones in the fight against financial crime and corruption.
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Tough on Crime or Tougher to Prosecute?
Aimed at improving the 2007 Regulations (MLR 2007), they oblige relevant persons to take a more risk-based approach…
Important Lessons to Learn From Carphone Warehouse’s FCA Fines
Syedur Rahman of business crime solicitors Rahman Ravelli explains what businesses can learn from the huge fine…
What will happen to the trading and regulatory relationship between the UK and EU post-Brexit?
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Will Brexit Make Money Laundering Easier?
Below Aziz Rahman of business crime solicitors Rahman Ravelli examines the worrying money laundering implications…
The British Virgin Islands: A Safe Harbour for Security Tokens
The BVI has proven itself to be a popular jurisdiction for crypto-related projects, particularly initial coin…