So MiFID II just came into force at the beginning of the month, and if you didn’t keep up to date, you’re likely really confused about what it entails and how it might affect you. Felicia Meyerowitz Singh, Co-founder and CEO of Akoni Hub, explains for Lawyer Monthly. MiFID II (Markets in Financial Instruments Directives […]
Below Mark Klein, General Counsel at Burford Capital, explores five reasons GCs need to take a closer look at litigation finance in order to avoid unexpected surprises. Litigation finance is becoming an increasingly important part of the commercial litigation landscape: according to a 2017 survey conducted by Burford Capital, the number of lawyers in the […]
With ongoing controversy surrounding the SFO's conduct in the Libor trials - particularly around the use of an expert witness that turned out to be texting individuals outside the court to clarify basic points - below noted legal commentator Dominic Carman delves deep into the matter. The Court of Appeal have raised serious concerns about […]
New rules to be introduced by the Payment Systems Regulator will in future make banks and financial services liable for payment scams and consequent reimbursement. Andy Barratt, UK Managing Director at Coalfire, explains more for Lawyer Monthly. During the first six months of this year, victims of Authorised Push Payment (APP) scams were conned out […]
On 6th December researchers from the University of Birmingham announced that they had found a security flaw that had 10 million banking app users at risk. The researchers have developed a tool to perform semi-automated security testing of mobile phone apps. After running the tool on a sample of 400 security critical apps, they were […]
With less than a month to go before the upcoming MiFID II legislation comes into force on 3rd January 2018, latest research has found that a shocking 39% of UK financial organisations are unaware whether their organisation is compliant or not. A quarter confirmed that they are not yet compliant with recording technology and 29% are still going through the compliance […]
Toby Tiala, Programme Director of Equiniti KYC Solutions, discusses with Lawyer Monthly how banks can get a handle on the spiralling costs of KYC and due diligence, while also safeguarding their regulatory compliance. In a bid to combat money laundering, market manipulation and even terror funding, the rising tide of conduct-based regulations continues to challenge […]
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