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Compliance Updater - October 2017

AIG set for massive compliance savings. Cybercrime remains in the news. EU goes after Amazon and Apple for tax. Transparency International issues best practice guidance for anti-bribery and corruption. MiFID...

MiFID II - 5 things to consider NOW

We should all be aware that MiFID II, the second iteration of the markets in Financial Instruments Directive, is applicable for EU firms from the beginning of 2018. Here are...

Finance Updater - September 2017

Bell Pottinger collapsing after PR disaster. More than 70% of fund managers opting to pay for research themselves. Transparency International reveals $2.9bn Azerbaijani laundromat. Banks seek clarity over cross-border contracts...