Authors
- The new General Data Protection Regulation (GDPR)
- Anti-Money Laundering (AML): Guidance for the Accountancy sector
- The risk Transformation regulation 2017 New model for the insurance business
- The Risk Based Approach
- The Standard Chartered Bank Case - First Imposition of Monetary Penalty by OFSI
- Post 'BREXIT'
- Cyber security concerns working from home
- Big Data and Artificial Intelligence in the decision process
- Introduction to legal and risk management
- Financial communication
- Employment contract guidance
- The preliminary ruling procedure
- The Court of Justice invalidates the protection provided by the EU-US Data Protection Shield
- The first supervisory Notice issue to F .1 Markets ltd, an opportunity to remember the relevance of financial marketing material.
- Risk Management Guidelines for Foreign Correspondent Banking Business
- English High Court pronounced judgement in FCA non-damage business interruption insurance test case
- The Court of Justice invalidates the protection provided by the EU-US Data Protection Shield
- English High Court pronounced judgement in FCA non-damage business interruption insurance test case
- ICO fines British Airways £20m for data breach affecting more than 400,000 customers
- Cryptocurrency: the USA legal framework
- The fundamental principles of an insurance company
- Corporate Debt market: the Bond a financial instrument to raise capital for challenging projects