The Artificial Intelligence (AI) Act in Europe (EU): Key Elements
On Wednesday, 13th March 2024, the European Parliament approved the Artificial Intelligence (AI) Act. The regulation was agreed in...
Stay current with the latest regulations and compliance requirements affecting the financial industry, including changes in laws and regulatory agencies’ actions.
DAC8 marks the end to Crypto-Asset Non-Taxation
The Directive on Administrative Cooperation The European Union Directive on Administrative Cooperation (DAC) is a framework established to enhance...
New Proposed AML/CFT Rules for US Investment Advisers: What You Need to Know
The Financial Crimes Enforcement Network (FinCEN) has introduced a transformative proposal that is set to redefine the regulatory environment...
The Economic Crime and Corporate Transparency Act 2023: How this landmark piece of legislation is due to affect the corporate legal landscape from March 2024
Fox Williams LLP | Saskia Musacchio | Bethany Silkin In a continued bid by the UK government to foster transparency,...
The Rise and Rise of RegTech for Regulatory Compliance
Regulatory Technology, commonly referred to as RegTech, is a burgeoning sector within the financial industry that leverages technology to...
A general introduction to Sustainable Finance Law in United Kingdom
Ashurst | Adam Eskdale | Alex Biles | Anna Delgado | Anna Varga | Anna-Marie Slot | Becky Clissmann | Kerion Ball | Lorraine Johnston | Tim...
Regulatory Sandboxes and Innovation in Finance
The original idea of a ‘sandbox’ is metaphorically derived from the physical sandboxes often found in children’s playgrounds. In...
Financial promotion exemptions for high-net-worth individuals and sophisticated investors
Bird & Bird LLP | Gavin Punia The UK government through HM Treasury ran a consultation between December 2021...
2024 Predictions: What’s on the horizon for Financial Services?
Shoosmiths LLP | Jon Bew and Wayne Gibbard Jon Bew and Wayne Gibbard, co-heads of the Financial Services Sector at Shoosmiths,...
How Law Firms Can Navigate Anti-Money Laundering Regulations
Actionstep Anti-money laundering (AML) compliance is a constant priority for law firms. As money laundering tactics grow increasingly complex,...