New Year, New Bills: Buy Now, Pay Later and Regulation in 2024
This article was originally featured on Compliance Angle and can be found here. It’s predicted that 15 million UK...
Stay current with the latest regulations and compliance requirements affecting the financial industry, including changes in laws and regulatory agencies’ actions.
Navigating the Future: The EU’s Bold Steps in AI Regulation
Kyriakos Christofidis | Regulatory Compliance Expert, LLB,BA In the evolving landscape of technology, the European Union (EU) is taking...
Fines and “Finfluencers”: Financial promotions and the FCA’s enforcement and release of new guidance.
This article was originally featured on Compliance Angle and can be found here. The FCA are hot on the...
At a glance: cryptoassets for investment and financing in United Kingdom
CMS Cameron McKenna Nabarro Olswang LLP | Anna Burdzy | Charles Kerrigan | Erica Stanford Cryptoassets for investment and financing...
Summarising ESMA’s Report “Crypto Assets: Market Structures & EU Relevance”
The report, published on April 10th, 2024, was part of ESMA’s Risk Analysis on Trends, Risks, and Vulnerabilities. It...
The European Union’s Digital Operational Resilience Act (DORA)
Introduction The Digital Operational Resilience Act (DORA) marks a pivotal step in Europe’s regulatory response to the burgeoning risks...
US financial regulators propose anti-money laundering rules for fund advisers
By Reuters | Reporting by Douglas Gillison | Editing by David Gregorio May 13 (Reuters) – Two U.S. financial regulators...
FCA proposals to give asset managers greater flexibility on payment
Herbert Smith Freehills LLP | Mike Flockhart | Barnaby Hinnigan | Erica MacDonald The FCA has published a consultation, CP24/7, on...
UK ICO Launches Latest Installment in the AI Consultation Series
Hunton Andrews Kurth LLP On April 12, 2024, the UK Information Commissioner’s Office (“ICO”) launched the third installment in its consultation...
FCA issues its Report on synthetic data in financial services
DAC Beachcroft | Jade Kowalski | Stuart Hunt On 8th March 2024, the Financial Conduct Authority (“FCA”) published its report on the use...