Financier Worldwide

Jennifer Achilles was a contributing author in the Financial Regulation 2017 Annual Review. 

Autores: Rene Arce Lozano, Hogan Lovells, Mexico; Rhodri Thomas, Freshfields Bruckhaus Deringer LLP, United Kingdom; Paul O'Connor, KPMG, Ireland; Gilles Kolifrath, Kramer Levin Naftalis & Frankel LLP, France; Beata Balas-Noszczyk, Hogan Lovells, Poland; Muzammil Patel, Deloitte, India; Kent Wong, VCI Legal, Vietnam; Sean Thomas Boyce, Jones Day, United Arab Emirates

Compliance chalkboard sign
Given the burgeoning level of regulation in the financial services industry, banks and other FIs must be aware of their compliance obligations at all times. They must also keep their ear to the ground regarding new, incoming regulations.