Insight

Curiouser and curiouser!

Our Head of Company Secretarial Services, Lezanne Kretschmer, shares the recently published whitepaper from the Nasdaq Centre for Board Excellence (“NCBE”) on How Corporate Governance is Changing and the need for Boards and Governance Professionals to remain curious.

FIAU fines fund €303,710 for ‘disregard’ of anti-money laundering rules

On 31 December 2021, the FIAU found that Southern Cross SICAV plc (‘the Company’), a collective investment scheme offered to professional investors, to be in gross breach of its AML/CFT obligations. The imposition of the administrative penalty was justified on breaches of the Prevention of Money Laundering and Funding of Terrorism Regulations (‘PMLFTR’) and related FIAU Implementing Procedures (‘IPs’) as follows:-

FTSE 350 Boardroom Bellwether survey

Time for a temperature check?

Our Head of Company Secretarial Services, Lezanne Kretschmer, suggests that taking a moment to read the key findings of the recently published FTSE 350 Boardroom Bellwether survey, could be worth your while to keep your finger on the pulse.

ESG and Where to Start…

With COP 26 now in full motion and sustainability covering such a plethora of subjects, regulation and information, we thought it might be useful to simplify a few key points so our advisory experts have come up with a quick guide.

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