Jagpal Jheeta, Chief Product Officer at the Financial Conduct Authority, appointed to Cynozure’s Advisory Board
London – 6 November 2024 – Cynozure, a leading data, analytics and AI company, today announced the appointment of...
Stay current with the latest regulations and compliance requirements affecting the financial industry, including changes in laws and regulatory agencies’ actions.
Stronger protections for SME personal guarantees
Brodies LLP | Eilidh Calvert | Lindsay Lee When entering into a personal guarantee, an individual is potentially risking their own...
MiCA and Consumer Protection
Establishing MiCA The Markets in Crypto-Assets (MiCA) Regulation represents a significant step in the European Union’s approach to regulating...
Joint Committee of the ESAs to focus on digital resilience and sustainability disclosures in 2025
The Joint Committee of the European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) published today its Work Programme...
DFSA investigation reveals OCS International Finance Limited mismanaged USD 46 million of client funds and imposes fine on Firm and its CEO
An investigation by the Dubai Financial Services Authority (DFSA) has revealed that OCS International Finance Limited (OCS) had breached...
The Digital Services Act: Prelude – Purpose – Progress – Problems
Prelude The Digital Services Act (DSA) marks a significant step in the EU’s regulatory framework for digital services, reflecting...
The Digital Fairness Act: The next big thing for online consumer protection in the EU?
Hogan Lovells | Christelle Coslin | Hicham Kaddoum The European Commission recently published its findings following the Digital Fairness Check,...
The Impact of MiCA on Crypto Exchanges
The Markets in Crypto-Assets (MiCA) Regulation is a landmark legislative framework introduced by the European Union (EU) to regulate...
Further Enhancements to AML Governance in the UAE
Hadef & Partners | Natalie Scott In Brief: On 29 July 2024, the Federal Decree-Law No. (7) of 2024...
Tax Alert: Update on VAT Case Law
Stibbe | Michael Molenaars | Reinout de Boer | Maarten de Bruin | Jeroen Smits | Stephanie Kleefstra | Linde Respen In this Tax...