Lexology PRO | Global | 24 Nov 2023
The global grouping of insurance regulators has proposed plans for a globally consistent approach for supervisors and insurers to mitigate and manage climate risk in the insurance sector – including issues such as greenwashing, climate-related litigation, and climate risk scenario analysis.
Anhad Law | India | 21 Nov 2023
In the contemporary business environment, companies are encountering uncertainties that pose potential threats to their stability, growth, and…
Eversheds Sutherland (International) LLP | United Kingdom | 20 Nov 2023
This guide applies to all businesses required to appoint a nominated officer, sometimes known as a money laundering reporting officer (MLRO). The guide will help you to understand the role and responsibilities of nominated officers as set out in the Money Laundering and Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 as amended by the Money Laundering and......
Lexology PRO | Canada, European Union, France, etc. | 17 Nov 2023
A look at how the G7 guiding principles and a code of conduct apply to organisations and how they compare with regulatory proposals in the EU, UK and US.
Lexology PRO | European Union, Global, United Kingdom, etc. | 14 Nov 2023
The EBA’s AML/CTF risk management guidelines take effect, the US FinCEN finalises its beneficial ownership reporting rules, and the UK NCA alerts FIs about Russia’s use of gold to evade sanctions – plus other key updates.
Lexology PRO | European Union, Finland, Italy, etc. | 9 Nov 2023
Malta calls for clearer policy wordings, the UK consults on policyholder protection coverage levels, and Finland warns of accelerated inflation risk – plus other key updates.
Lexology PRO | USA | 8 Nov 2023
The United States’ three federal banking regulators have finalised joint “risk-based” principles for a climate management framework, but Republicans have argued that it distracts attention to other emerging risks and banking impoverished communities.
Lexology PRO | European Union, United Kingdom, USA | 3 Nov 2023
Multiple countries and companies have agreed to ensure the safety of the next generation of AI models before they are deployed.
Lexology PRO | European Union, Finland, United Kingdom | 2 Nov 2023
HM Treasury previews future crypto regulation in the UK, the EU updates MiFID and MiFIR, and the UK PRA consults on capital requirements for securitisation – plus other key updates.
Lexology PRO | European Union, Global, United Kingdom, etc. | 1 Nov 2023
Green claims can be images, logos, and even aspirational statements, and regulators are taking a “guilty until proven innocent” approach, according to panellists at the Association of Corporate Counsel’s Annual Meeting 2023.