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EY Switzerland | Switzerland | 18 May 2022

How do you go from compliance to experience in sanctions handling?

On April 27th, 2022, Switzerland adopted the latest EU sanctions against Russia, dated April 8th, 2022 after having amended the Ordinance on measures…
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Herbert Smith Freehills LLP | European Union, United Kingdom | 16 May 2022

UK Subsidy Control Act 2022 - What you need to know

Public authorities must prepare as the new post-Brexit subsidy control regime in force this Autumn proves more heavy-handed than expected On 28 April…
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MinterEllisonRuddWatts | New Zealand | 16 May 2022

The Protected Disclosures (Protection of Whistleblowers) Act 2022: A whistle-stop tour

The Protected Disclosures (Protection of Whistleblowers) Act 2022 (New Act) received the Royal Assent on 13 May 2022. Rather than tidying the…
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Lawcadia | Australia, United Kingdom | 16 May 2022

Tools & Insights for Financial Services Breach Reporting

Uncover key insights from the first six months of the AFSL & ACL breach reporting regime and the tool to alleviate managing and reporting breaches…
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Osborne Clarke | United Kingdom | 16 May 2022

The Building Safety Act 2022: what building owners and developers need to know

The fiercely debated Building Safety Bill has become law but in a form quite different to the version introduced to Parliament in July 2021. Although…
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De Berti Jacchia Franchini Forlani Studio Legale | European Union, Italy | 13 May 2022

Le principali novità 2022 del Codice Deontologico di Farmindustria

In data 19 gennaio 2022, Farmindustria ha introdotto diverse novità al proprio Codice Deontologico, l'accordo fra le industrie farmaceutiche…
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McCann FitzGerald LLP | European Union, Ireland | 13 May 2022

The Consumer Rights Bill 2022: “Buyer Beware” or “Trader Beware”?

The Consumer Rights Bill 2022 will bring about a number of positive changes for consumers. The Bill will strengthen consumer rights, protections and…
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Shoosmiths LLP | United Kingdom | 12 May 2022

The Economic Crime Act 2022, dead in the water or an effective tool to tackle stolen money?

Dan Stowers, Partner and Lauren Bowkett, Principal Associate in the Regulation, Business Crime and Compliance Division explore the powers enacted…
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Loyens & Loeff | Belgium | 11 May 2022

Belgian regulatory regime for virtual currency service providers

Since 1 May 2022, virtual currency service providers and custodian wallets providers operating in Belgium must be registered with the FSMA and must…
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Osborne Clarke | United Kingdom | 11 May 2022

Transparency and compliance pave way for mobility as a service

Mobility as a service (Maas) may mean different things to different people but it is based essentially upon the provision of a tailored, simplified…
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