Lexology PRO | United Kingdom | 15 Jun 2022
The UK government has proposed expanding its financial regulators’ powers over third party providers including cloud-based data centres.
Lexology PRO | European Union | 21 Jul 2021
The EU wants to create a new, bloc-wide anti-money laundering regulator to tackle illicit financial flows across its 27 member states.
Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 20 Jul 2021
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
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
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......
Lexology PRO | Australia, Canada, European Union, etc. | 18 Feb 2021
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.
Blake, Cassels & Graydon LLP | Canada | 22 Jan 2019
The Ontario Securities Commission (OSC) recently announced plans to engage in a structured public consultation process as the next step in its…
Hunton Andrews Kurth LLP | USA | 18 Dec 2018
In a recently published Request for Information (“RFI”), the Commodity Futures Trading Commission (“CFTC”) seeks public comment on the underlying…
AUM Law | Canada | 30 Nov 2018
Like the grizzled but surprisingly spry Rolling Stones, a band of government officials, regulators, academics, market participants and lawyers…
Sullivan & Cromwell LLP | Global, USA | 27 Nov 2018
On November 14, 2018, the International Association of Insurance Supervisors (the “IAIS”) issued a public consultation document (the “CD”) proposing…