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Lexology PRO | United Kingdom | 15 Jun 2022

UK regulators’ horizons reach the cloud under Treasury plans

The UK government has proposed expanding its financial regulators’ powers over third party providers including cloud-based data centres.
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Lexology PRO | European Union | 21 Jul 2021

European Commission unveils plans for new anti-money laundering body

The EU wants to create a new, bloc-wide anti-money laundering regulator to tackle illicit financial flows across its 27 member states.
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Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 20 Jul 2021

AI and ethics: five principles to guide your business

Key principles to help ensure artificial intelligence (AI) is integrated ethically into your business, based on recent international guidance.
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Lexology PRO | European Union, Global, United Kingdom | 12 Jul 2021

ESG disclosures: The role of the general counsel

Justine Sacarello, Senior Manager in the financial services regulatory team at KPMG, talks about how general counsel have the holistic view and right skillset to advise the Board on environmental, social and governance (ESG) disclosures. KPMG is one of the Big Four global accounting organisations, based in The Netherlands, EU.Interview conducted by Samantha Gilbert, Senior Content Editor for......
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Lexology PRO | Asia-Pacific, China, European Union, etc. | 14 May 2021

Asia-Pacific Compliance Panel: Sanctions, COVID-19 and board relations

Lexology PRO hosts an Asia-Pacific Compliance Panel featuring senior compliance professionals who discuss how to ensure global supply chains comply with recent sanctions, boost business continuity during the COVID-19 pandemic, and effectively communicate with corporate boards.Featuring:Surabhi Madan, Director and Senior Global Legal Counsel at ASM, a global supplier of semiconductor wafer......
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Lexology PRO | Australia, Canada, European Union, etc. | 18 Feb 2021

Ransomware: Preventing and responding to an attack

A roundup of tips and regulator advice on how to prevent and manage a ransomware attack, including regularly backing-up data and leveraging cyber insurance.
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Blake, Cassels & Graydon LLP | Canada | 22 Jan 2019

OSC Seeks Public Input on Reducing Regulatory Burdens for Market Participants

The Ontario Securities Commission (OSC) recently announced plans to engage in a structured public consultation process as the next step in its…
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Hunton Andrews Kurth LLP | USA | 18 Dec 2018

CFTC Seeks Comment on Ethereum Mechanics and Markets

In a recently published Request for Information (“RFI”), the Commodity Futures Trading Commission (“CFTC”) seeks public comment on the underlying…
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AUM Law | Canada | 30 Nov 2018

Supreme Court Says "Yes" to the CCMRS

Like the grizzled but surprisingly spry Rolling Stones, a band of government officials, regulators, academics, market participants and lawyers…
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Sullivan & Cromwell LLP | Global, USA | 27 Nov 2018

IAIS—Holistic Framework for Systemic Risk in the Insurance Sector: IAIS Issues Public Consultation Document Proposing Holistic Framework to Assess Systemic Risk in the Insurance Sector; FSB Will Not Engage in Identification of GSIIs in 2018.

On November 14, 2018, the International Association of Insurance Supervisors (the “IAIS”) issued a public consultation document (the “CD”) proposing…
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