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IFLR’s latest explainer looks at how companies are preparing for the new law and what areas are the most challenging to comply with
Anti-money laundering rule changes need more clarity on intermediaries and unhosted wallets
Proposed changes to the country’s anti-money laundering regulations will mean that cryptocurrency businesses will have to comply with the travel rule
IFLR’s latest explainer looks at the challenges that lie ahead for businesses, their strategies, how the law compares with the GDPR, and what aspects still lack clarity
Efforts to mandate human rights compliance into supply chain due diligence have come to the fore of the ESG movement, but practicalities remain unclear
In this IFLR’s explainer, we look at the significance of the EU’s Sustainable Finance Disclosure Regulation (SFDR) and how it affects investors
The Community Reinvestment Act update reflects the changing face of the US banking sector
All the winning deals, teams, individuals and firms were revealed at IFLR’s ceremony in London on April 4