Our current gambling regulations are not fit for purpose, more suited to analogue rather than digital gambling.

Responding to research by the OECD on the negative activities that surround high value minerals, the European Commission have created legislation, putting in place due diligence requirements.

CCL Compliance specialise in providing regulatory compliance consultancy services to financial services firms from their offices in the UK, UAE and India.

How can companies keep up with the constantly changing legal landscape of international laws and regulations?