Keeping up to date with Sanctions in an Evolving Regulatory Landscape
In today’s constantly changing regulatory landscape, businesses face numerous challenges when it comes to compliance. One key challenge is...
Stay current with the latest regulations and compliance requirements affecting the financial industry, including changes in laws and regulatory agencies’ actions.
In The Know: UK-EU Banking and Investment Regulation
Addleshaw Goddard LLP | Tess Kelly | James Greig | Stephen Fishbourne | Julien Bacus | Pierre Mathé European Union | United Kingdom...
Defining AI: The EU Commission Publishes New Guidelines on AI Systems
Stevens & Bolton LLP | Emma Thompson On the 6 February 2025, the EU Commission published guidelines on the definition of “Artificial Intelligence...
International Funds Legal Update | February 2025
Osborne Clarke | Simon Thomas | Helen Parsonage | David Soerensen | Tim Simmonds Custody and fund service providers face scrutiny, overseas fund...
ESMA Publishes the Results of the Annual Transparency Calculations for Equity and equity-like Instruments
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has today published the results...
EU publishes guidelines on prohibited artificial intelligence systems under the AI Act
Burges Salmon LLP | Tom Whittaker | Brian Wong | Lucy Pegler | Martin Cook | Liz Smith The EU Commission has published an overview...
DFSA Continues to Strengthen Market Engagement with Significant 31% Growth in Authorisations in 2024
The Dubai Financial Services Authority (DFSA) is pleased to announce a significant 31% increase in the number of authorised...
EU publishes guidelines on definition of AI system under AI Act
Burges Salmon LLP | Tom Whittaker The EU Commission has published guidelines on the definition of ‘Artificial Intelligence System’ in the...
EU AI Act: Deadline for Prohibited AI Systems is Fast Approaching
Ashurst | Fiona Ghosh | Matthew Worsfold Sunday 2 February marks a significant step in the ongoing story of AI...
UK and US Cryptoasset regulation – What direction next?
Bryan Cave Leighton Paisner LLP | Matthew Baker | Katherine Cooper | Lex Townsley | Isabella M. Issa At present, Cryptoassets are...