LETFs: The Trojan Horse to the everyday Investor 

Mis-selling of ETFs is damaging and illegal, but the mis-selling of Leveraged ETFs (LTEFs) has the potential to be far more catastrophic.

GDPR Accountability: avoid fines, adherence is easier than you think – Part 2

Despite Art. 5 GDPR referring to data controllers, in practice, the principle of accountability applies equally to processors and controllers of data. Most organisations, including those whose commercial activities are focused on data processing, are data controllers in some way.

Cryptoasset Firms Brought Under UK Financial Promotion Regulations: A Comprehensive Analysis

The rapid growth of the cryptocurrency market over the past decade, with digital assets becoming increasingly mainstream, has caught the attention of regulatory authorities.

GDPR Accountability: avoid fines, adherence is easier than you think – part 1

While updating Leo’s privacy and GDPR governance modules in our RegTech Software we realised that one of the most important principals of GDPR- the principal of accountability is widely misunderstood by many businesses.