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Businesses should begin assessing the potential impact of the EU’s new foreign investment screening regime well before it takes effect, as the volume of transactions attracting regulatory scrutiny continues to rise.
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Businesses should begin assessing the potential impact of the EU’s new foreign investment screening regime well before it takes effect, as the volume of transactions attracting regulatory scrutiny continues to rise.
Recent interventions by the UK’s Financial Conduct Authority (FCA) indicate a significant shift in its approach to supervising ‘Annex 1’ firms, including lenders that are not authorised but are registered with the regulator for anti-money laundering (AML) supervision.
Construction projects across South Africa must prepare for increasing disruption as forecasts point to a potentially severe El Niño event in 2026-27.
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