Insights listing

FCA’s Takeover of AML Supervision: Analysis for Law and Accountancy Firms

Contractual adjudication in South Africa

Is the Grass Always Greener on the Other Side?

SFO Guidance on Evaluating a Corporate Compliance Programme

Decision by the Court of Appeal of Tanzania on Tanzania’s Suspension from the African Regional Intel

Spanish Royal Decree Law Israel-Gaza report - October 2025

Protection of Personal Data in Tanzania: Addressing the Unlawful Repurposing of Personal Data

UAE's New AML Law: A reset for corporate accountability

Tanzania’s Requirement to Register Standard Form Consumer Contracts with the Fair Competition Commis

FCA to Become Sole AML Supervisor – What This Means for Law Firms

Amendment to the Mining (Local Content) Regulations 2018 by way of Government Notice No. 563 of 2025

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