Changes to UK Company Formation: KYC Requirements and What You Need to Know
The UK government has introduced significant changes to the company formation process as part of its wider effort to tackle financial crime and improve
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Risk Management
At Hagan Smith, we provide forward-thinking risk management solutions tailored to meet the demands of today and the challenges of tomorrow. Our team combines deep industry expertise with cutting-edge technologies to offer comprehensive, managed risk services. Whether you’re navigating regulatory complexities, advancing...
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Data and Analytics
The Hagan Smith quantitative team are thought leaders in using complex analysis, statistical modelling, and mathematical principles to build algorithms and data models across a range of industries. We embed new ways of thinking using data science, big data, AI, Machine Learning, and predictive / behavioural models.
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Technology
We are passionate about new technology and in particular its usage in enabling more effective risk management. We have partnered with technology companies whose technology is market leading and we advise and assist our clients in implementing and embedding these technologies into their risk management framework.
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Latest News
UK’s PRA Basel III Implementation: Chancellor Rachel Reeves Signals Softer Capital Increases
Following a recent meeting between the Chancellor of the Exchequer Rachel Reeves and the Prudential Regulation Authority (PRA), it appears that the anticipated capital
EU Implements Tough New AI Regulations: Significant Compliance Risks forBusinesses
Brussels, September 2024 – In a significant development for businesses across Europe, the European Union has passed a comprehensive set of regulations targeting artificial