Syedur Rahman
4 February 2020
European Banking Authority Amendments; Changes To Fraud Reporting Under PSD2
Syedur Rahman of Rahman Ravelli outlines EBA changes to fraud reporting under PSD2.
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Syedur Rahman
4 February 2020
Syedur Rahman of Rahman Ravelli outlines EBA changes to fraud reporting under PSD2.
Syedur Rahman
28 January 2020
Rahman Ravelli’s Syedur Rahman outlines the approaches being adopted by the two organisations to enhance their regulatory capabilities.
Syedur Rahman
16 January 2020
Syedur Rahman of Rahman Ravelli outlines the DPA that was concluded with Guralp Systems and announced shortly after three senior figures at the company – including one he successfully represented – we...
Syedur Rahman
5 December 2019
Syedur Rahman of Rahman Ravelli details the legal and practical issues affecting the freezing of virtual currencies.
Syedur Rahman
15 November 2019
Syedur Rahman of Rahman Ravelli defines cartel behaviour and outlines the relevant legislation.
Syedur Rahman
7 November 2019
Syedur Rahman of Rahman Ravelli outlines the mini bonds fiasco and the relevant regulation issues under the Financial Services and Markets Act.
Syedur Rahman
30 October 2019
Syedur Rahman of Rahman Ravelli details the issues involved when more than one agency investigates wrongdoing and explains how these should be assessed by the subject of the investigation.
Syedur Rahman
25 October 2019
Syedur Rahman of Rahman Ravelli outlines the powers and obligations created by the Act that are set to come into force when Brexit is completed.