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The President of the European Central Bank, Christine Lagarde, has warned that cryptocurrencies are being used by Russian corporates and individuals to bypass sanctions over the war in Ukraine. This concern has been echoed by governments around the world.
Publication
Implementing change can be challenging, especially when some people are resistant to new ways of working.
Publication
The events in Ukraine and the economic sanctions imposed on Russia raise a number of broader financial services regulatory issues, including those relating to governance and financial crime.
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On June 22, 2022 the Financial Reporting Council (FRC) published a consultation document seeking views on publicly available audit quality indicators (AQIs) to drive audit quality improvements.
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A number of enforcement actions taken by regulators around the world have been a reminder for financial institutions that board involvement in, and appropriate oversight of, anti-money laundering/countering the financing of terrorism (AML/CFT) compliance programmes is critical.
© Norton Rose Fulbright LLP 2022
