There is continued momentum emphasizing individual accountability and personal liability for senior managers.
Observations
Apr 30, 2025Earlier this month, the Central Bank of Ireland launched a consultation on reforms to its Fitness and Probity (F&P) regime aimed at bolstering transparency, enhancing the suitability of boards, and streamlining approval processes.
Observations
Sep 27, 2024In a recent article in the Financier Worldwide Magazine, Zulfi Meerza, a lawyer at Rahman Ravelli, and Charli Curran, Senior Director at Ankura, explain how firms can prepare for heightened regulatory attention on non-financial misconduct (NFM).
Observations
Sep 20, 2024
