Keeping on top of an ever changing regulatory landscape has become increasingly complex.

Cut though the complexity and keep up to date with our interactive hub, where you can quickly and easily track the regulatory and compliance updates that matter to you.

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FATF Revision of Recommendation 25 – White Paper for Public Consultation on beneficial ownership (BO) of legal arrangements
The Financial Action Task Force (FATF) is conducting a review of Recommendation 25 (R.25) on the transparency and beneficial ownership (BO) of legal a...
Malta departs the FATF grey list
One year after being placed under increased scrutiny by the global watchdog, on Friday June, 17, it was announced that Malta was voted off the Financi...
UK/Luxembourg double tax treaty and protocol signed
The new UK/Luxembourg Double Taxation Convention and Protocol documents were signed on 7 June 2022, although the new treaty has not yet entered into f...
FSB Sub-Saharan Africa Group discusses climate-related risks, cross-border payments and crypto-assets
The Financial Stability Board (“FSB”) Regional Consultative Group (“RCG”) for Sub-Saharan Africa held their first in-person meeting since the onset of...
The FCA’s regulatory considerations for a data-driven future
The Financial Conduct Authority (“FCA”) has raised a number of considerations about data in financial services and its future regulation....

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