Insights listing

New CSP Regulatory Framework – Raising the Bar on AML Compliance

Anti-Money Laundering and other Matters Act 2024 – What you need to know

Striking the Balance: Constitutional Guarantee or Statutory Mechanism?

Regulatory movement

Financial institutions’ exposure to the victims of payment fraud – where are we now?

What Does Consent Look Like Under the Tanzania Personal Data Protection Laws?

First case in Singapore involving the use of a Deferred Prosecution Agreement (DPA) to address corpo

Context Impacts Application of Surety Equitable Subrogation Rights

The New Aged Care Act: An insurance perspective

Regulatory movement

The commissions, the Supreme Court and the FCA: is the motor finance saga over?

Once an engineer, always an engineer: exposure of C-suite engineers to regulatory discipline

Navigating the UAE’s AML Framework: Staying ahead of white-collar risks

Regulatory movement

PPI still working its way through the courts as the Supreme Court motor finance commissions judgment

Corporate Accountability for Criminal Offences in Singapore

SafeWork NSW – Now an Independent Regulator

Zero Tolerance – MAS sends clear message that AML failures will face firm consequences

ECCTA’s Failure to Prevent Fraud Offence – Is your Organisation ready?

Mitigation in what is shaping up to be an event year for subsidence claims

The Claim Farming Practices Prohibition Act 2025

Quarterly Update Insurance & Reinsurance 02/2025

Beyond the deadline: Embedding whistleblower protections in ADGM companies

An overview of the Amendments to the Tanzania Shipping Agencies (Complaints Handling Procedures) Reg

German court lifts multimillion Euro GDPR fine against Volkswagen

Expert opinion and silent promises: the hidden risks in medical negligence

A comprehensive regulatory framework for media content violations: UAE Cabinet Decision No. 42 of 20

The Future of the CPSC and Consumer Product Regulations

Appeal Court rules no undue hardship proven by air carrier in accommodating power wheelchairs

Bankability of Independent Power Producers in Tanzania

An overview of Tanzania’s Microfinance Regulations: Key Changes for Non-Deposit Taking Microfinance

Quarterly Update Insurance & Reinsurance 01/2025

The Omnibus Simplification Package

Insurance policies and legislative reform of the French language

Property management arrangements for branded residences: A critical consideration

Economic insights

(Maritime) economic sanctions – On the way to calmer waters?!

The EU’s 16th sanctions package and new UK sanctions – Heavy impact on trade and aviation?!

Risk Quarterly podcast: A new world order

Roundtable event: Finding opportunity amidst the geopolitical risk landscape