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.
Central banks need to embrace unconventional ideas to support global climate efforts
Masatsugu Asakawa discusses climate financing and geopolitical impact on supply chains
Downgrade indicates state’s reduced ability, not willingness, to provide ‘same level of extraordinary support’
Retail gold token launched in Hong Kong tests the waters for more digital versions of real-world assets
Real-time transaction security risks could be solved by widespread adoption of ISO messaging standards