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2017 EMEA Culture & Compliance Programme Benchmark Report
  • NAVEX Global (UK)
  • Africa, European Union, Middle East, United Kingdom
  • March 24 2017

Establishing a culture of integrity, ethics and respect is the number one priority for companies in 2017, according to a new Report. Notably, this

InCredit - 20 March 2017
  • Addleshaw Goddard LLP
  • European Union, United Kingdom
  • March 23 2017

Since our last publication, HM Treasury and the FCA have issued consultations in connection with the draft Money Laundering Regulations 2017. The FCA

Fraud Watch - Spring 2017
  • Hill Dickinson LLP
  • European Union, United Kingdom
  • March 23 2017

The Motor Insurers Bureau has released new Untraced Drivers Agreement 2017 and a

Financial Services and Banking News Update - 22 March 2017
  • Addleshaw Goddard LLP
  • European Union, United Kingdom
  • March 22 2017

European Commission has published a consultation paper on the operations of the European Supervisory Authorities (ESAs) (that is, ESMA, EIOPA and the

Data ad tech governance for the connected retail sector 2: Retailers as tech operators
  • DLA Piper LLP
  • European Union
  • March 22 2017

In the previous post we discussed how sound personal data governance will help retailers to seize the opportunities provided by digital

International Regulatory Update 13 - 17 March 2017
  • Clifford Chance LLP
  • European Union, Global, United Kingdom, USA
  • March 21 2017

Clifford Chance's International Regulatory Update is a weekly digest of significant regulatory developments affecting banking and investment banking

The single insider list following the entry into force of MAR
  • Nctm Studio Legale
  • European Union
  • March 21 2017

Following the entry into force of Regulation 5962014EU (“Regulation” or “MAR“) and the related Commission Implementing Regulation 3472016EU

Global Data & Privacy Update - March 2017
  • Clyde & Co LLP
  • Australia, European Union, Japan, United Kingdom
  • March 21 2017

Welcome to the March Global Data & Privacy Update. This update is dedicated to covering the latest legislative developments affecting the way data is

Implementing EU anti-money laundering legislation in Cyprus
  • Harneys
  • Cyprus, European Union
  • March 20 2017

Cyprus implements EU anti-money laundering directives through the Prevention and Suppression of Money Laundering Laws 2007 to 2013

After Panama is before the Transparency Register
  • Taylor Wessing
  • European Union
  • March 16 2017

In response to the Panama leaks the German government intends to introduce an electronic transparency register that is to be updated at regular