Industry Insights

The UK Financial Conduct Authority (FCA) has set out its five-year strategy to combat financial crime, support economic growth, help consumers navigate their financial lives, and...

Regulatory compliance remains a moving target for firms operating across multiple jurisdictions. Enforcement priorities continue to change requiring firms to adapt to growing regulatory complexity. ...

ACA Group was recently named Cybersecurity Solution of the Year at the 2025 Hedgeweek European Awards. This recognition reflects our ongoing commitment to delivering comprehensive...

As part of our commitment to helping you navigate the evolving ESG regulatory landscape, we are excited to introduce the first edition of our quarterly...

Preparing disclosures, reviewing marketing activity, and providing training on compliance concerns are all essential components of a compliance program. However, these items can often be...

The United Arab Emirates (UAE) has made significant strides to strengthen its anti-money laundering (AML) and countering the financing of terrorism (CFT) frameworks, aligning more closely...