UK Government Introduces Bill To Clarify the Legal Status of Digital Assets
Skadden Arps Slate Meagher & Flom LLP | Sebastian J. Barling | Simon Toms | Joseph A. Kamyar | Frances Burchall...
Improving Governance, Risk and Compliance Through Machine Learning
Introduction Governance, Risk and Compliance (GRC) teams are increasingly adopting Machine Learning (ML) to tackle the complex challenges of...
What are the EBA guidelines on ICT and Security Risk Management?
Why the EBA Guidelines Exist The European Banking Authority (EBA) guidelines on ICT and Security Risk Management were established...
Assigning liability for AI-induced errors
Taylor Wessing | Ben Jones Briefing Whilst AI has already begun to assist lawyers with tasks such as document...
ESMA publishes its opinion on global crypto firms using their non-EU execution venues
Bird & Bird LLP | Johannes Wirtz, LL.M. (London) | Giuseppe D’Agostino | Piotr Lesinski | Filip Windak | Eleonora Pavliouk The...
Fraud, Corruption and Illegal Investments
Global, OECD | Tim McKenzie | Aloysius (Louie) Llamzon | Tom Sprange KC This article is an extract from Lexology In-Depth: Investment Treaty...
What is the Approved Persons Regime?
History, Purpose and Regulation The Approved Persons Regime (APR) is a pivotal element of financial regulation in the UK...
Size Does Matter (sometimes): Consumer Duty and the FCA’s Support for Small to Medium-sized Firms
Andrew Arginovski | Compliance Angle The FCA has long been an advocate for firms taking a reasonable and proportionate...
Diversity in the Workplace
Introduction Diversity in the workplace is vital for fostering innovation, creativity and overall business success. The term ‘diversity’ includes...
Understanding the EU’s AML Framework Impact on Beneficial Ownership Registers
Elias Neocleous & Co LLC | Dorina Mastora | Kyriaki Stinga In a recent article, we explored the European Union’s extensive...