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Latest News

Compliance Updater - July 2020

Deadline missed for Brexit parallel equivalence assessment. US Supreme Court ruling on disgorgement. Big four accountants given UK audit split deadline. Deloitte faces fine for audit failings at Autonomy. Four...

Concerning Conduct: Quarterly Cases - Q2 2020

Insurance and the pandemic. Expenses scandal and conflict management at the world’s biggest sovereign wealth fund. Potential for backlash for big US groups. Judge rules in favour of LSE over...

Compliance Updater - June 2020

FCA to bring test case on business interruption wordings. HSBC and StanChart facing difficulties over supporting Beijing security law. Barclays facing latest battle over crisis fundraising. Simon Property Group claims...

Latest Events

Virtual Event UK: FinTech, RegTech and Compliance – A Beginner’s Guide

This briefing will provide an introduction to the rapidly expanding fields of FinTech and RegTech and consider their importance for compliance professionals. It will define the key concepts and explore...