A General Introduction to FinTech Law in United Kingdom
Travers Smith LLP | Natalie Lewis, Louisa Chambers and Jonathan Gilmour United Kingdom All questions Introduction The United Kingdom continues to regard...
Financial Conduct Authority Sets Out its Expectations for Sanctions Systems and Controls
Foot Anstey LLP | United Kingdom The FCA’s 28 May report summarises the findings from its assessment of the sanctions systems...
ESG and The EU Directive on Repair of Goods
The End of The Throwaway Economy? The world generated a record 62 million tonnes of electronic waste in 2022,...
Compliance Effectiveness vs Compliance Box-Ticking
Most organisations have never spent more on compliance than they are today. Training programmes, policy updates, attestations and monitoring...
New Cyber Incident Reporting Rules for UK Regulated Financial Institutions
Mayer Brown LLP | Oliver Yaros and Musonda Kapotwe United Kingdom | USA US technology providers supporting critical businesses and functions...
From SWIFT to Stablecoins: Litigating the New Payments Ecosystem
Freshfields | Tom Clark, Emma Probyn and Laura Feldman United Kingdom As part of London International Disputes Week, Freshfields were delighted to host...
Artificial Intelligence, Bank Oversight and the Quincecare Duty
Stewarts | Francesca Berry and Karen Hutchinson United Kingdom Artificial intelligence is increasingly embedded in how banks onboard clients, operate and...
Reactive vs Proactive Compliance Approaches
Many organisations spend millions on compliance systems, consultants and audits, yet still seem genuinely shocked when compliance failures occur....
What Happens When Compliance Arrives Late at the Table?
The Hidden Tax of Late Compliance Some of the costliest compliance failures in modern business do not stem from...
Data Centres: European Cybersecurity and Technology Law
Eversheds Sutherland | Nils Müller, Isabella Norbu, Rob Donell and Mark Chester European Union Cybersecurity and operational resilience requirements are converging quickly –...