ICMA’s Bryan Pascoe, Andy Hill and Natalie Westerbarkey sit down with Carmella Haswell to discuss the association’s new internal structure, divergence issues between the UK and EU, and how its role has changed with increasing pressure
There is cause for optimism on the Channel Island of Jersey following MONEYVAL’s report into its compliance with international standards for AML and CFT
Herbert Smith Freehills’ Ernst Müller and Silke Goldberg speak to Jack McRae about their new tool which will allow companies to track emerging ESG regulatory and reporting requirements
President Joe Biden vetoed a bill to overturn SAB 121 and launched cryptocurrencies into the political arena. But how did we get here? And where do we go?
Following the creation of an EU AML watchdog, Jack McRae speaks to a number of firms across the industry about their thoughts on the new regulatory body
After the FCA introduced a new anti-greenwashing rule, Jack McRae speaks to members of the asset servicing industry to assess its potential impact and the future steps required for sustainability
With elections, greylisting, and global geopolitical turmoil as its backdrop, Sifiso Ndala, Mark Kerns and Gregory Naicker discuss the impact on the South African asset services
