Compliance & Risk
Regulatory, licensing, risk and compliance discussion across jurisdictions.
With increasing pressure on ESG, which reporting frameworks are gaining traction for financial institutions? TCFD is a given, but are firms finding value in others for internal risk management or external disclosure? Struggling to streamline data collection across various ESG metrics.
The global push towards public beneficial ownership registers continues. While transparency is the stated goal, what are the practical implications for privacy and data security, especially for high-net-worth individuals? Are we seeing a migration of entities to jurisdictions with more restricted access, or is the trend irreversible? Discuss.