Lenvi’s Post

Does your organisation have to comply with the #swiss due diligence and reporting obligations relating to #conflictminerals and #childlabour? It is likely to affect around 900 companies. #enforcement penalties are strict- #fines and #criminal offences attributable to #directors. The law has entered into force and companies are obliged to report from January 2024. Ardea International can support by carrying out a #complianceassessment, developing a #socialmanagment system and support with implementing the #oecd #duediligence frameworks to fulfil the exemption requirements. #esg #sustainbility #bizhumanrights . Get in touch if you need help. https://lnkd.in/eY5Vzi6Y

What does integrity mean to you? 

Humans of Comercio Partners shared what Integrity means to them. 🤝 Building Trust, One Act at a Time 🌟 Our team is dedicated to upholding the highest standards of integrity. Watch how we put our values into action! What does integrity mean to you? Tell us… #Integrity #humansofcp #IntegrityMatters #TeamDedication #BuildingTrust #Values #Corevalues #Comerciopartners #Finance #Investmentbank #Investmentbanking 

Gadens Partners Caroline Ord, Daniel Maroske, Kate Mills, Kelly Griffiths, Matthew Bode, Michael Kenny and Sinead Lynch, discuss the news from the financial services regulatory sector in our latest Regulatory Recap. This edition highlights recent developments from ASIC, APRA, AFCA, OAIC, ACCC, RBA, AUSTRAC and Treasury, including various enforcement actions taken by the regulators. Read more: https://lnkd.in/g3ByFqq4 #auslaw #banking #finance #regulation #compliance If you found this insight article useful and you would like to subscribe to Gadens' updates, click here: https://lnkd.in/gwqNGne

2️⃣ weeks until KDD2024 📢 This year’s topic is Disputes and Distressed Parties, and we disputes lawyers are rather familiar with the argument that when the economy goes ⬇️, the number of disputes goes ⬆️. Whether that is true, will be discussed among others by The Finland Arbitration Institute (FAI)’s Sanna Kaistinen, SCC Arbitration Institute’s Caroline Falconer and ICC Arbitration’s Ulrich Kopetzki. Another super interesting and less discussed topic is how analysts see disputes affecting company valuations. Mikael Rautanen from Inderes will share his insights, and if you want to find out how they are related to cake (yes, actual 🍰), you are more than welcome to join us. #krogerusdisputesday2024

Is your business prepared for the Beneficial Ownership Information (BOI) reporting requirements? Unsure what BOI is? Don't panic, Sagemont Advisors is here to help. In accordance with the Corporate Transparency Act (CTA), the Financial Crimes Enforcement Network mandates that all U.S. and foreign companies formed in or registered with any of the 50 U.S. states must comply with the new BOI reporting requirements. Failure to comply with these new requirements can result in some pretty hefty fines. At Sagemont Advisors, we stand ready to guide our clients seamlessly through this process, providing comprehensive support to ensure absolute compliance in reporting. Take the first step and learn more about Sagemont Advisors CTA services: https://lnkd.in/ehWDuADx #SagemontAdvisors #BOIReport #CTA #Reporting #FinCEN #Business #YourBusiness

Consumer Duty is such an important topic for Financial Services firms. Product Governance, Complaints Management, Oversight of Appointed Reps, Financial Promotions, Client File Reviews, or Supplier Oversight are all areas of concern. Can you really manage your organisation in all of these areas using a spreadsheet and Outlook? What about the risks and errors in doing so? What about poor M.I.? Come and see how our software can take care of all of these areas, providing robust solutions that meet your Consumer Duty obligations and providing the accountability and assurance your Board needs.

The FCA has published its 2024/25 business plan. The plan highlights ambitions for the year ahead, marking the final 12 months of its current 3-year strategy. It continues to build on the FCA's objective to achieve better outcomes for consumers and markets, whilst becoming a more assertive and data-led regulator. Some of the key/priority topics seem to be: 1️⃣ Checking that firms are meeting standards of the Consumer Duty. 2️⃣ Reducing and preventing financial crime. 3️⃣ Supporting UK market growth and competitiveness. 4️⃣ Fostering a regulatory environment for firms to invest, innovative and expand in the UK. More details and a copy of the plan available via the link. 👇 If your firm is wondering how it be might impacted, we'd be happy to chat! Ashfords LLP #financialservices #fintech #regulatory https://lnkd.in/edyccDk4

Commercial chapter 11 filings increased 72 percent to 6,569 in calendar year 2023 from the previous year’s total of 3,819, according to data provided by Epiq AACER, the leading provider of U.S. bankruptcy filing data. Read the full release here: https://lnkd.in/dAivqzJu #chapter11 #corporaterestructuring #commercialbanking #bankruptcy #bankruptcydata #pressrelease