With ESG becoming more top of mind, and litigation and regulatory enforcements on the rise, is it any wonder that bank heads of litigation and legal counsel are finding it difficult to sleep at night?
What early action can financial services firms take to avoid litigation?
The anti-fraud duty has gained recent prominence as upcoming legal challenges threaten to increase banks’ responsibilities in the context of increasingly sophisticated fraud.
With AML compliance at the top of the FCA’s enforcement agenda for this year, we highlight important focus points for banks and other regulated firms operating in the UK.
ADB looks to create ‘greater impact’ from additional lending headroom
Development bank plans $16.7bn in concessional loans in the next four years
Common system would help investors better understand investment risks, says ADB panel
Dinesh Kumar Khara discusses India’s rising consumer lending rates and plans for $1bn raised in loans earlier this year
Asia editor Kimberley Long sheds light on the critical role of semiconductor production in Asia’s economy