People challenges
10 things to know about the future of global best practice safety
09 October 2023
Insights listing
Showing 109 - 144 of 186 articles
Seminar series in partnership with Underwriting Agencies Council (UAC)
29 September 2023
Regulatory updates for Tanzania’s Shipping Agents
26 September 2023
Workplace health and safety in the Kingdom of Saudi Arabia
18 September 2023
Economic risk
Practical pitfalls for FAR implementations – Seven deadly sins (Part 3/3)
09 August 2023
Wrongful Arrest Claim Dismissed—No Affidavit, No Problem
08 August 2023
Economic risk
Practical pitfalls for FAR implementations – Seven deadly sins (Part 2/3)
03 August 2023
Regulatory risk
Practical pitfalls for FAR implementations – Seven deadly sins (Part 1/3)
27 July 2023
A new fight? - APRA imposes first capital requirements for a cyber attack
04 July 2023
Culture, conduct, fines and fitness to practise – lawyers’ regulatory round-up to June 2023
29 June 2023
Australia: Major AML/CTF regulatory reform is back on the cards
08 June 2023
Government’s New Crime Bill: Economic in its Scope and Implementation
18 May 2023
Cannabis legal update
21 April 2023
Major steps towards Extended Producer Responsibility
29 March 2023
Sanctions
OFSI: Update to Enforcement Guidance on Ownership and Control
17 March 2023
Corporate & Advisory - Technology Risk
Egypt regulatory update: Central Bank of Egypt allowing contactless payments through smartphone
13 March 2023
Major reforms to waste exemptions in the pipeline
28 February 2023
Regulatory & Investigations Newsletter January 2023
11 January 2023
Insurance 2023 - the year ahead
Regulators will take a tougher stance on greenwashing
04 January 2023
Insurance 2023 - the year ahead
Recession-related claims will come to FIDO…but they won’t all look the same
15 December 2022
Insurance 2023 - the year ahead
2023 will see increased sensitivity around collection and use of data
08 December 2022
The New Banking and Financial Institutions (Financial Leasing) Regulations, 2022
02 December 2022
Regulatory & Investigations - Regulatory Risk
Christmas Comes Early in the EU for Kleptocrats, Terrorists and Money Launderers
01 December 2022
Regulatory & Investigations - Climate Change
Navigating the geopolitical risk landscape at a time of heightened tensions
29 November 2022
Law Commission issues key review of POCA 2002 confiscation regime
18 November 2022
Tanzania: The Carbon Trading Regulations of 2022
07 November 2022
Germany: BaFin study – even more effort due to supervision of value chains?
15 September 2022
Germany: New BaFin-platform for notifications on outsourcing – what will change for insurers?
30 August 2022
Professional regulation of lawyers and law firms in Germany: Comprehensive reform comes into force
01 August 2022
The Great LIBOR Divide
19 July 2022
Corporate Governance in 2022 - International issues become key compliance concern
19 July 2022
Energy, Marine and Trade Regulatory Compliance and Investigations Newsletter July 2022
14 July 2022
Crisis-Ukraine-Russia
European leaders agree on sixth package of Russia sanctions
07 June 2022
Crisis-Ukraine-Russia
UK announces new Russia sanctions - Part 3
20 May 2022
Podcast
Climate Change
A Climate for Change | Changing stripes: Adapting to biodiversity risk
12 May 2022
Keir Starmer on drugs - behind the curve and everybody else
12 May 2022