Risk & Compliance

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Turning Regulatory Change into Opportunity - Projective Group blogpost cover
Risk & Compliance

Turning Regulatory Change into Opportunity: Companies House Identity Verification and Its Impact on AML

Economic crime isn’t just a headline, it’s draining the UK economy, costing an eye-watering £290 billion every year. At least £36 billion is laundered through UK channels alone. For years, shell companies and phantom directors have been the perfect cover for fraudsters. That era is ending.   The Economic Crime and Corporate Transparency Act 2023 introduces a simple but powerful rule: every company […]
SFDR website requirements
ESG & Sustainable FinanceRisk & Compliance

Commission publishes long-awaited SFDR 2.0: from product classifications to product categorisation
Risk & Compliance

Supervisory investigation by AFM or DNB: the role of the compliance officer – Part 2