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...
Snapshot: Online Safety Disputes in European Union
White & Case LLP | Rory Hishon, Jenna Rennie, Joseph Carroll and Ben Harris European Union Disputes Claims What claims relating to online...
22nd EMEA Compliance Summit 2027
Anti-Corruption · Data · Sanctions · AML Date | 20-21 January 2027 Location | Dubai, UAE How MNCs Cooperate with Local Government Officials and How...
UK: Consumer Duty: FCA Review of the Consumer Understanding Objective
Eversheds Sutherland | Michaela Walker, Michaela Arter, Julia Neal, Sumitra Subramanian and Thomas E. Pritchard United Kingdom The FCA sets out the findings of...