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...
Stay current with the latest regulations and compliance requirements affecting the financial industry, including changes in laws and regulatory agencies’ actions.
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...
UK: The FCA and PRA’s proposals to boost economic growth
Eversheds Sutherland | Michaela Walker | Tim Fosh | Thomas Pritchard | Sumitra Subramanian The Financial Conduct Authority and the Prudential Regulation...
Europe: Are the UK FCA’s Revised “Name and Shame” Proposals an Improvement?
K&L Gates LLP | Michael E. Ruck | Rosie Naylor | Helen Phizackerley In November 2024, the UK FCA released a Consultation which...
Navigating the Future of Financial Regulation: Insights from CP24/24: The MiFID Organisational Regulation
The Financial Conduct Authority (FCA) has recently released a pivotal Consultation Paper, CP24/24: The MiFID Organisational Regulation. This Paper outlines...
Juggling Water – How to Regulate AI in Financial Services?
Herbert Smith Freehills LLP | Jon Ford | Hannah Cassidy | Charlotte Henry | Marina Reason | Daniel DeLisle | Valerie Tao How to juggle...
The Future Prospects of AMLA: Speculating on the future developments and potential expansions of AMLA’s role and responsibilities within Europe and beyond
What is the Purpose of the AMLA? The European Union’s Anti-Money Laundering Authority (AMLA), established in 2024, has represented...
UK Operational Resilience Rules: Are You Ready for 31 March 2025?
Sidley Austin LLP | Francesca Blythe | James Phythian-Adams | Max Savoie | Eleanor Dodding | Paida Manhambara | Julie Rodriguez Several categories of...