London Governance & Compliance Academy

The latest regulatory framework in the Fund Industry in the EU and in the UK

Developing regulatory frameworks for the fund industry in the European Union and post-Brexit UK has been vital to safeguarding investor interests, ensuring market stability and bolstering the financial markets’ integrity. The EU has crafted a system prioritising transparency and investor protection. In contrast, since leaving the EU, the UK has refined its regulatory measures to […]

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OECD’s Common Reporting Standards (CRS)

In recent years, the global commitment to ensuring tax compliance has gained momentum, leading to the introduction of various international initiatives. Amongst these is the Organisation for Economic Co-operation and Development’s (OECD) Common Reporting Standards (CRS).   The OECD’s Common Reporting Standards (CRS) came into being in 2014, and began operation in January 2016. This […]

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Digital Trade Agreements – The UK and the EU

Digital Trade The impact of digitalisation on trade is profound, encompassing reduced costs, streamlined global value chains, technology diffusion, and increased global connectivity. However, this transformation has led to complex trade transactions and policy challenges. Governments are grappling with regulating digital disruption whilst also ensuring inclusive access to digital trade benefits.   Digital trade involves […]

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