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Events

New capital requirements for investment firms19 October 2017 / LondonIn 2018 there will be changes to investment firms capital regime and for some firms this could mean an increase in capital rather than the simplification most are expecting. The prudential regime for investment firms has grown over a number of years into a highly complex framework. Since this framework was primarily designed for banks, it meant that for investment firms this introduced an excessive amount of complexity.

Case studies

Engagement with the Corporate Compliance Monitor overseeing a global bank’s Deferred Prosecution AgreementGlobalAs part of a Deferred Prosecution Agreement (DPA) with the US Department of Justice (DoJ), a global bank was fined nearly $2 billion due to AML & Sanctions violations. Find out how Bovill helped.

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