In 2024, the financial industry's compliance experts face a challenging environment shaped by rapid technological growth and shifting regulatory frameworks. The advent and integration of AI technologies, the complexities of cryptocurrency oversight, and the critical importance of ESG
In response to the heightened regulatory requirements after the 2008 financial crisis, coupled with challenges from the COVID-19 pandemic, buy-side financial firms now face a demanding regulatory environment. Bloomberg Professional Services has responded with a cutting-edge set of compliance tools
US financial regulation is an intricate system designed to ensure stability and security in the nation's financial markets, safeguarding against both systemic risks and consumer exploitation. This framework is the result of a variety of laws, regulatory bodies, and historical developments, each
Latham & Watkins LLP has etched its position as an essential guide for financial institutions amid intricate regulations. The firm's Financial Regulatory group has garnered recognition, achieving a Band 1 ranking in Chambers Global 2024 for Banking & Finance. Renowned for their dedication to
The U.S. financial regulatory framework is a multifaceted structure composed of multiple federal and state agencies tasked with specific mandates to oversee the country's financial landscape. These agencies work together to safeguard the stability and integrity of financial markets and to protect
