EFFECTA’s Essential Insights: A Regulatory Update
August 1, 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 continues to be a busy year, with...
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,...
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 money laundering (ML) and terrorist financing (TF). These regulations require firms in the regulated sector, including law firms, to...
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 of some of the key regulatory issues currently faced by Firms in the UK and UAE. 2022 was a...
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 of some of the key regulatory issues currently faced by firms. Historically, in the knowledge of it being holiday...