LATEST REGULATORY INSIGHTS
EFFECTA’s Essential Insights: A Regulatory Update
May 26, 2023
Welcome to EFFECTA’s Essential Insights, a quarterly newsletter aimed at providing its readers with succinct overviews of some of the key regulatory issues currently faced by Firms. 2023 has been a busy year so far, with the Regulators grappling with how to...
read moreAnti Money Laundering Obligations for Lawyers
May 5, 2023
Background The UK’s Money Laundering Regulations 2017 (as amended) are in place to prevent and detect...
read moreEFFECTA’S Essential Insights: A Regulatory Update
February 16, 2023
Welcome to EFFECTA’s Essential Insights, a quarterly newsletter aimed at providing its readers with succinct overviews...
read moreEFFECTA’S Essential Insights: A Regulatory Update
October 31, 2022
Welcome to EFFECTA’s Essential Insights, a quarterly newsletter aimed at providing its readers with succinct overviews...
read more