The FCA has successfully secured convictions in a significant case involving insider dealing and money laundering, with illicit profits exceeding £1 million. This case underscores the...
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New opportunities are available for Swiss-based firms seeking access to U.S. markets. Since the introduction of GDPR by the European Union (EU) in May 2018,...
The cyber threat landscape is not just growing, it is mutating. Modern cyberattacks, supercharged by the power of generative AI, now operate at a scale,...
The Dubai Financial Services Authority’s (DFSA’s) Consultation Paper No. 161 (CP161), sets out significant reforms to the prudential regime for firms operating in the Dubai...
Washington, D.C. (July 22, 2025) – Artificial Intelligence (AI) has ranked as the leading priority among compliance officers, according to the 2025 Investment Management Compliance...
Microsoft released emergency security updates to address two serious vulnerabilities in its on-premises SharePoint Server platform, one of which is already under active exploitation. These...