The Consumer Protection Review - exploring the fine line between legal and financial regulation
The conclusion of the SRA's Consumer Protection Review remains to be seen but it seems ...
The consumer protection review: Getting ahead of the curve
While the outcome of the SRA's Consumer Protection Review (CPR) remains to be seen, there ...
Mega deals and AML, how to stay compliant
In light of the SRA's AML 'crackdown', Andrew Hawkins writes in Law.com about the ...
Closing the Deal: Managing Complex Payment Mechanics and Fund Flows
Insights from our panel session hosted at the Legal500 Corporate and M&A Summit ...
Shieldpay’s Risk & Compliance Roundtable: The SRA consumer protection review
Ed Boal, Head of Legal, shares a summary of the key discussion points from our recent ...
Building a secure future with escrow’s extensive use cases
Ed Boal, Head of Legal at Shieldpay, shares with Business Express why escrow services ...