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

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Gratification control on financial services sector

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...

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

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

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Operational impacts of the Consumer Duty
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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...

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

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

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

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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