Financial Regulation International

Counter finance of terrorism (CFT) is often considered as a sub group of anti-money laundering (AML) regulation, especially in banking and financial risk assessment systems. This poses a number of challenges because, as many researchers and industry..

Since the issuance of the framework of the General Agreement on Trade in Services (GATS) as part of the results of the Uruguay Round negotiations, there has been a continuing controversy as to the scope which it provides for financial regulation...

The 2014 Markets in Financial Instruments Directive (MiFID II) along with the Regulation (MiFIR) advances ‘integration’ and ‘harmonisation’ of the European financial market.[1] MiFID II furthers the goals of its..