The Sanctions Compliance Gap
Few areas of business regulation have expanded as rapidly as sanctions compliance. Successive geopolitical crises have prompted the UK...
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Transparency of AI-Generated Content – EU Publishes Code of Practice
Slaughter and May | Lily Latimer Smith, Laura Houston , Will Manley and Catherine O’Callaghan European Union | United Kingdom After consulting on two...
A General Introduction to FinTech Law in United Kingdom
Travers Smith LLP | Natalie Lewis, Louisa Chambers and Jonathan Gilmour United Kingdom All questions Introduction The United Kingdom continues to regard...
Financial Conduct Authority Sets Out its Expectations for Sanctions Systems and Controls
Foot Anstey LLP | United Kingdom The FCA’s 28 May report summarises the findings from its assessment of the sanctions systems...
ESG and The EU Directive on Repair of Goods
The End of The Throwaway Economy? The world generated a record 62 million tonnes of electronic waste in 2022,...
Compliance Effectiveness vs Compliance Box-Ticking
Most organisations have never spent more on compliance than they are today. Training programmes, policy updates, attestations and monitoring...
New Cyber Incident Reporting Rules for UK Regulated Financial Institutions
Mayer Brown LLP | Oliver Yaros and Musonda Kapotwe United Kingdom | USA US technology providers supporting critical businesses and functions...
From SWIFT to Stablecoins: Litigating the New Payments Ecosystem
Freshfields | Tom Clark, Emma Probyn and Laura Feldman United Kingdom As part of London International Disputes Week, Freshfields were delighted to host...
Artificial Intelligence, Bank Oversight and the Quincecare Duty
Stewarts | Francesca Berry and Karen Hutchinson United Kingdom Artificial intelligence is increasingly embedded in how banks onboard clients, operate and...
Reactive vs Proactive Compliance Approaches
Many organisations spend millions on compliance systems, consultants and audits, yet still seem genuinely shocked when compliance failures occur....