Herbert Smith Freehills LLP | Australia, Hong Kong, India, etc. | 27 Sep 2023
The FCA has written to cryptoasset firms and those supporting them with what it calls a ‘final warning’ regarding the forthcoming changes to the…
Lexology PRO | European Union, United Kingdom | 21 Sep 2023
The EU consults on sustainable finance disclosures, the ESAs warn about increased financial stability risk, and the UK’s FCA introduces new requirements for approving financial promotions – plus other key updates.
Ius Laboris | European Union | 21 Sep 2023
The main provisions of the EU's Sustainable Finance Disclosure Regulation have been in force since 2021, but compliance remains a challenge for many…
A&L Goodbody | European Union, Ireland | 21 Sep 2023
On 2 August 2023, the CBI published a report on the use of big data and related Technologies in the insurance industry following the survey of 12…
Paul Hastings LLP | European Union, USA | 19 Sep 2023
The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) published a Small Entity Compliance Guide to assist the small…
Lexology PRO | European Union, Romania, Switzerland, etc. | 14 Sep 2023
The UK’s FCA consults on transferring EU regulations into its Handbook, FINMA revises Switzerland’s insurance supervision statute, and the EIOPA releases monthly technical information – plus other key updates.
Hogan Lovells | European Union, United Kingdom | 12 Sep 2023
The provisions of the Insurance Distribution Directive (IDD) were implemented in the UK in 2018 through changes to the rules in the FCA Handbook…
Lexology PRO | China, European Union, Global, etc. | 8 Sep 2023
AI-powered risk modelling, and the resulting concerns with biases and transparency are some of the key risks and opportunities that AI is presenting to financial services and consumer protection.
Dentons | European Union | 30 Aug 2023
The draft guide aims to provide consistency, coherence, effectiveness and transparency regarding the approach that the ECB will take once it has been…
Dillon Eustace LLP | European Union, Ireland | 29 Aug 2023
Earlier this year, on 24 May 2023, the European Commission published its highly-anticipated Retail Investment Strategy (Strategy) which proposes…