Financial Regulation International

With just a few weeks to spare before the Criminal Finances Act 2017 (CFA) offence of failure to prevent the criminal facilitation of tax evasion took effect on 30 September, the Chancellor of the Exchequer, through the Facilitation of Tax Evasion..

Case 1249/5/7/16 Socrates Training Limited v The Law Society of England and Wales Competition Appeals Tribunal 26 May 2017

In January 2013, the Basel Committee on Banking Supervision issued 14 principles for effective risk data aggregation and risk reporting (BCBS 239) and outlined the paths to compliance for globally systemically important banks (GSIBs) and..

Scholars have argued that the 9/11 attack exposed the presence of a previously unknown global menace and its funding structure.[1] However, the reality is that national and international terrorists have caused casualties over the years, through..

Firms providing regulated activities have to comply with many rules and regulations with the most important being due diligence on their perspective clients before making informed decisions. This has essentially turned the data collected into a..

With just a few weeks to spare before the Criminal Finances Act 2017 (CFA) offence of failure to prevent the criminal facilitation of tax evasion took effect on 30 September, the Chancellor of the Exchequer, through the Facilitation of Tax Evasion..