Syedur Rahman
20 October 2020
The FCA, Its New Man At The Top and The Issues He Must Address
Syed Rahman of Rahman Ravelli considers the challenges facing the new head of the Financial Conduct Authority
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Syedur Rahman
20 October 2020
Syed Rahman of Rahman Ravelli considers the challenges facing the new head of the Financial Conduct Authority
Syedur Rahman
19 October 2020
Syedur Rahman of business crime specialists Rahman Ravelli emphasises the need for effective control systems.
Syedur Rahman
6 October 2020
Syedur Rahman of Rahman Ravelli considers how a court dealt with the issue of foreign ‘avoidance’ claims and the interplay between civil litigation and arbitration on the international stage.
Syedur Rahman
29 September 2020
A leak has revealed the European Commission’s plans for a comprehensive set of regulations to cover trading or issuing of digital assets.
Syedur Rahman
23 September 2020
Syed Rahman of Rahman Ravelli assesses the Financial Conduct Authority’s proposed changes to anti-money laundering oversight.
Syedur Rahman
16 September 2020
The US Department of Justice (DoJ) is attempting to confiscate almost $400 million from the attorney who helped the crypto fraud scheme OneCoin launder hundreds of millions of dollars.
Syedur Rahman
16 September 2020
The UAE has made it mandatory for the country’s hawala service providers to register as part of its efforts to tackle money laundering and terrorist financing.
Syedur Rahman
16 September 2020
Syedur Rahman of Rahman Ravelli assesses the benefits of civil remedies available to help locate and recover cryptoassets when they have been misappropriated by a hack, fraud or other criminal wrongdo...