Managing compliance costs 'crucial' in finance sector

Maintaining control of compliance costs should be a key priority for financial services firms over the coming years, according to Brickendon Consulting.

EU seeks stronger AML rules

The European Commission has proposed stronger transparency rules to tackle money laundering and financial crime.

Calls for common due diligence system for advisers

Investment management firm Brewin Dolphin has called for a common due diligence framework for financial advisers.

Businesses urged to assess and prepare for potential EU changes

EY has advised UK companies to assess their current situation and prepare for changes that could come about as a result of the EU referendum result.

New mandatory due diligence rules for EU importers

Mandatory due diligence rules are being introduced for all but the smallest EU firms importing conflict minerals.

Regulatory risk 'most common global business challenge'

Regulatory risk is a bigger business challenge than terrorism and conflict, according to research.

Law Society pledges ongoing support for AML regime

The Law Society has said it will continue to play "a full part" in the fight against organised crime and money laundering.

Cutting regulation a priority for UK businesses, study finds

Research by The Entrepreneurs Network has emphasised the significance of regulation for UK firms.

Due diligence on business investments 'should go both ways'

Businesses looking for funding should be careful to conduct thorough due diligence checks on potential investors, according to an expert.

Words must lead to action, say anti-corruption campaigners

Anti-corruption campaigners have stressed that the positive commitments coming out of a recent summit in London must lead to concrete action.

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