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Tag: cross-border regulation
Opening markets and tightening rules for cross-border firms
Regulators across major financial markets are continuing to refine how foreign firms can access domestic investors, signalling a clear shift towards tighter oversight alongside...
Why tick-box compliance is failing financial firms
A Court of Appeal decision has sent shockwaves through regulated financial firms, signalling a dramatic shift in expectations around client categorisation.
The case centred...
Will centralised AML authorities boost compliance?
As financial crime becomes increasingly global and complex, a growing number of jurisdictions are exploring the centralisation of anti-money laundering (AML) and counter-terrorism financing...
