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McGuireWoods LLP | USA | 8 Jun 2022

FinCEN Proposes No-Action Letter Process

On June 3, 2022, the Financial Crimes Enforcement Network (FinCen) issued an Advance Notice of Proposed Rulemaking proposing public comment on the…
Analysis PRO In-house
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Lexology PRO | Asia-Pacific, China | 16 Nov 2021

China eyes additional data security rules

The Chinese data watchdog is proposing a host of new compliance measures for organisations processing data in China and beyond, including a framework for classifying data and new requirements for data controllers.
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Lexology PRO | Egypt, European Union, Romania | 12 Nov 2021

Romanian enforcer consults on Glovo/Delivery Hero remedies

Food delivery app Glovo has proposed an extensive package of behavioural commitments to Romania’s antitrust watchdog as it looks to assuage competition concerns about its proposed takeover of Delivery Hero’s subsidiary Foodpanda.
Commentary
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Rato, Ling, Lei & Cortés Advogados | Macau | 30 Sep 2021

New gaming law is coming into play

The government is holding a public consultation as part of the process to amend the existing legal framework for the operation of games of fortune and chance. The goal is to improve the current legal regime and the approach towards new external and internal trends. Those affected should be cautious and make suggestions during this period that may persuade the government to improve the policy....
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Lexology PRO | Asia-Pacific, European Union, France, etc. | 11 Aug 2021

Competition and antitrust: Key compliance updates (29 Jul – 11 Aug)

Japan and India join forces to improve competition practices, France revises its enforcement procedure, and the UK calls for reform of its music streaming market – plus more key competition and antitrust updates.
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Lexology PRO | Asia-Pacific, Australia, China, etc. | 10 Aug 2021

Compliance management: key updates (5 – 10 Aug)

Japan updates its data protection rules, Australia calls for reforms to strengthen cybersecurity, and the US calls for tighter cryptocurrency measures – plus other key compliance management updates.
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Lexology PRO | Australia | 6 Aug 2021

Australian payment providers offer commitments to seal deal approval

A trio of Australian payment service providers have agreed to an industry-wide standard to support payments using Quick Response codes as part of a behavioural commitment package to secure approval for their merger.
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Lexology PRO | Asia-Pacific, Canada, China, etc. | 4 Aug 2021

Compliance management: key updates (28 Jul – 4 Aug)

New ESG disclosure rules in Jersey, the UK regulator consults on its decision-making processes, New Zealand’s new cyber resilience guidance and other key compliance management updates.
Analysis PRO In-house
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Lexology PRO | Greece, Italy, OECD, etc. | 3 Aug 2021

Greek market study finds weaknesses in EU platform regulation

Greece’s Competition Commission has released an interim report in its e-commerce sector inquiry, which highlights the possible prevalence of resale price maintenance and weaknesses in EU regulation.
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Lexology PRO | Denmark, Estonia, European Union, etc. | 3 Aug 2021

EU seeks to reinforce function of bank compliance officers throughout the continent

The EU’s banking regulator has set out draft guidelines designed to establish a clear, consistent understanding of the role of anti-money laundering compliance officers in financial institutions across the bloc.
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