To print this article, all you need is to be registered or login on Mondaq.com.
Bird & Bird counsel José Luis Lorente says internet
banks and other online financial services platforms face compliance
challenges relating to regulation, IT and anti-money laundering,
for example.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
In this 30-min webinar, our CMS experts: Aurélien Hollard and Benjamin Bada unravel the complexities of liquidity management applicable to investment funds.
Non-financial misconduct has become an urgent matter of discussion across the financial services sector. Workplace behaviours such as harassment and abuse are indicators...
The ‘Daisy Chains' Directive has been published in the Official Journal as Directive (EU) 2024/1174 following political agreement between the EU Council and European Parliament in December 2023.
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.