The Law Society of England and Wales has responded to the Legal Services Board’s (LSB) consultation on guidance for the new regulatory objective of ‘promoting the prevention and detection of economic ...
There is no justification for regulators to introduce new compliance requirements beyond the intention of the Economic Crime and Corporate Transparency Act 2023 (ECCTA).
Following the presentation of findings from the Corruption Risk Mapping (CRM) process in July 2024, which was conducted by ...
The Central Bank of the United Arab Emirates has formalised a Memorandum of Understanding with the Economic Security Centre of Dubai, aiming to e ...
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