High-growth asset management, wealth management and payments firms must scale their governance, risk management and control frameworks in line with their business’ expansion, experts have warned.

For the second time within nine months, the Regional Court of Munich has handed down a fairly remarkable judgment in an ...

The Hong Kong Special Administrative Region (SAR) has long been admired for its ability to carry out large and complex ...

New regulation represents a substantial evolution in the UAE's prudential framework and brings the Central Bank of the UAE's ...

The UK government has published a long-awaited review of disclosure and fraud offences, setting out an ambitious package of ...

Healthcare providers, care businesses and investors should begin preparing for the long-term implications of sector-wide ...

The United Arab Emirates’s (UAE) accession to the Singapore Convention marks a positive step for the use of mediation to ...

South Africa’s draft National Rail Master Plan (NRMP) will guide the future development, reform and modernisation of the country’s rail sector.

Gambling operators across Britain should take a fresh look at their anti-money laundering (AML) and counter-terrorist ...

A recent ruling by the High Court of England and Wales on disclosure of communications relating to the instruction of private ...

Saudi Arabia has opened the door to greater foreign property ownership opportunities after publishing the Implementing Regulations to the Law of Real Estate Ownership by Non-Saudis, detailing how ...

The way that bids for major UK government contracts are assessed is to be changed from the beginning of next year, to better reward suppliers that commit to invest in local jobs and skills, the ...