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UK National Risk Assessment (NRA) on Money Laundering & Terrorist Financing
Executive Summary The 2025 National Risk Assessment (NRA) confirms that the United Kingdom continues to face a high level of money...

James Ross
Jul 206 min read


DORA: ESMA final report on guidelines on outsourcing to cloud service providers by non-DORA depositaries
On July 11 2025, the European Securities and Markets Authority (ESMA) published a final report amending its guidelines on outsourcing to...

James Ross
Jul 133 min read
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