EU Sanctions Update: The New FAQ on Payment Services
Squire Patton Boggs | José María Viñals, Nigel Webb, Federica Taccogna, Diego Sevilla Pascual and Tigran Piruzyan European Union | Russia On 13 March...
AI Developments in the UK and the EU
AEON Law | Adam L.K. Philipp European Union | United Kingdom As the BBC reported, the United Kingdom’s Technology Secretary Liz...
Greenwashing Risks: The Next Compliance Flashpoint
In 2025, a major European asset manager found itself under regulatory investigation after overstating the sustainability credentials of several...
From Red Flags to Blind Spots: Why Suspicious Activity Still Goes Unreported
Organisations have never been more visible to themselves. Advanced AI monitoring, anti-money laundering systems and formal whistleblowing channels now...
The Data (Use and Access) Act 2025 Commencement Update
RPC | Oliver Bray United Kingdom The question What does the Data (Use and Access) Act 2025 (DUAA) change...
Snapshot: Economic and Financial Sanctions in United Kingdom
Steptoe LLP | Alexandra Melia and Elliot Letts United Kingdom Economic and financial sanctions Asset freezes In what circumstances may a...
A Thumbnail Guide to IP Rights for FinTech Businesses in United Kingdom
Simmons & Simmons | George Morris, Sophie Sheldon, Olly Jones, Oli Ward and Gordon Ritchie United Kingdom Intellectual property rights IP protection for software...
AI in Compliance: Risk Solution or New Regulatory Headache?
AI was supposed to simplify compliance. But, instead, it may become the most regulated technology that businesses have ever...
Prudential Regulation and Why it Matters
Financial systems can appear solid until suddenly they are not. In 2008 several major banks collapsed or required emergency...
AMLR Ahead: AMLA Holds First Public Hearings on Draft RTS
Loyens & Loeff | Martijn Schoonewille, Roderik Boogaard, Vanessa Marquette, Adrien Pierre, Joyce Kerkvliet, Clémence Van Muylder, Marleen Velthuis, Wendy Pronk, Maïder Ruault and Anne Remmers European Union Following...