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Will bad apples stop rolling? The HKMA launches a mandatory reference checking scheme 
Registered Content

23 August 2021

Financial regulators around the world have been implementing regimes to mitigate a phenomenon sometimes described as the problem of “rolling bad apples”: bank employees who...

News

Gratification control on financial services sector

12 August 2021

In the implementing of one of its duties to prevent corruption in Indonesia, the Corruption Eradication Commission (KPK) as Indonesian Corruption Watchdog issued Circular Letter No. 19 of...

Insights

Oh, Behave: the Regulation of Financial Conduct and Individual Accountability in Singapore and the UK 
Registered Content

29 July 2021

In September 2021, approximately five years after the UK's introduction of its Senior Managers and Certification Regime, Singapore's Guidelines on Individual Accountability and...

Insights

Consumer Duty series – a roundup on the key issues for firms 
Registered Content

26 July 2021

In this series of articles, we explore some of the topical issues raised by the FCA’s recent Consultation Paper on “A New Consumer Duty” (CP21/13) and its potential...

Insights

Operational impacts of the Consumer Duty 
Registered Content

23 July 2021

In this series of articles, we explore some of the topical issues raised by the FCA’s recent Consultation Paper on “A New Consumer Duty” (CP21/13) and its potential...

Insights

Mind the Gap: Is the FCA's new Consumer Duty in CP21/13 worth the cost? 
Registered Content

09 July 2021

In this series of articles, we explore some of the topical issues raised by the FCA’s recent Consultation Paper on “A New Consumer Duty” (CP21/13) and its potential...

Insights

Litigation Risk and the FCA’s Consumer Duty proposals in CP 21/13: what does my firm need to think about? 
Registered Content

09 July 2021

In this series of articles, we explore some of the topical issues raised by the FCA’s recent Consultation Paper on “A New Consumer Duty” (CP21/13) and its potential...

Insights

The FCA’s Consumer Duty proposals in CP 21/13: what do insurers & insurance intermediaries need to think about? 
Registered Content

09 July 2021

In this series of articles, we explore some of the topical issues raised by the FCA’s recent Consultation Paper on “A New Consumer Duty” (CP21/13) and its potential...

News

Joint focus by Biden Administration and Congress points towards enhanced anti-corruption efforts

16 June 2021

There has been significant movement recently, by both the Biden Administration as well as Congress, to enhance the U.S. government’s ability to tackle corruption. This article...

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