THE WAY COMPLIANCE
SHOULD BE

Working in partnership with firms in key financial centres.

THE WAY COMPLIANCE
SHOULD BE

Supporting firms in a fast paced regulatory environment.

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...

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Anti 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...

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EFFECTA’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...

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EFFECTA’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
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