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OCCRP Investigation: Shadow Fleet, Western Ships Fueling Russia's War
A joint investigation reveals how US and EU shipping companies have profited handsomely from selling older oil tankers, which subsequently joined a "shadow fleet" facilitating Russia's oil exports de…
Published on 10 months, 4 weeks ago
Developing a Strong Compliance Strategy: 8 Strategic Steps.
This episode catalogs Euronext's investor relations, compliance, and corporate governance services. It covers software solutions for insider list management and whistleblowing reporting, ESG and inve…
Published on 10 months, 4 weeks ago
Illicit Finance and English Premier League (EPL) Club Ownership
This episode discusses an article from Sport in Society examines the ownership structures of English Premier League football clubs, analysing their use of legal entities and offshore jurisdictions. T…
Published on 10 months, 4 weeks ago
Data Protection and Competition Law: Synergies and Cooperation
This episode covers a recent paper from the European Data Protection Board (EDPB) that examines the interplay between data protection and competition law within the EU. It highlights the increasing i…
Published on 10 months, 4 weeks ago
Bank of Vici Consent Order
Discussing a Consent Order which is issued jointly by the Federal Deposit Insurance Corporation (FDIC) and the Oklahoma State Banking Department to the Bank of Vici. The order addresses concerns abou…
Published on 11 months ago
ECB Decision on Non-Bank Payment Service Provider Access
This European Central Bank decision outlines rules for non-bank payment service providers (NB-PSPs) accessing Eurosystem payment systems and central bank accounts. Key aspects include establishing no…
Published on 11 months ago
Regulation by Design (RBD) And Its Application Within Digital Technologies
This episode presents a qualitative thematic synthesis of existing literature on Regulation by Design (RBD), focusing on its application within digital technologies. The authors identify core feature…
Published on 11 months ago
AI Governance and Risk Management in Central Banks
This episode covers a report from the Bank for International Settlements (BIS) which provides guidance on the governance and risk management of artificial intelligence (AI) adoption within central ba…
Published on 11 months ago
Crypto Debanking: A Global Problem
This episode discusses the widespread issue of "debanking" in the cryptocurrency industry, where banks unjustly refuse services to crypto businesses. This often stems from banks' lack of understandin…
Published on 11 months ago
Basel AML Index 2024: Global Money Laundering Risk Assessment
The Basel AML Index 2024 report, the 13th annual edition, assesses global money laundering risks. It ranks countries based on five risk domains: AML/CFT/CPF framework quality, corruption and fraud, f…
Published on 11 months ago