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...
Stay current with the latest regulations and compliance requirements affecting the financial industry, including changes in laws and regulatory agencies’ actions.
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...
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...
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...