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Payment services versus e-money issuance: Court of Justice of EU clarifies regulatory border

A recent Court of Justice of the European Union (ECJ) judgment has considered where the boundary lies between regulated payment services and e-money issuance.

News

NTIA seeks comment on availability of model weights in highly capable AI systems

The U.S. National Telecommunications and Information Administration (NTIA) issued a request for comment (RFC) on the availability of “model weights” used in highly capable AI...

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Food Contact Materials : “Have your say” on the EU proposal to ban BPA

The European Commission recently put forward a draft proposal for a Regulation introducing a ban on the use of Bisphenol A (BPA) in food contact materials. As part of this legislative...

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Not set in stone – Hong Kong court approves post-implementation modifications to scheme of arrangement

The Hong Kong High Court has given a rare order for modifications to a scheme of arrangement after it had been implemented incorrectly by the scheme administrators. Drawing on instances in...

Insights and Analysis

ESG and Mining: Influence on Investment Protection and Disputes
Registered Content

Investment arbitration therefore has a potentially growing role in resolving ESG-related disputes (as highlighted in an October 2023 report by the IBA), particularly in the mining sector,...

News

White House issues executive order on access to US sensitive personal data by countries of concern

The Biden Administration has issued an executive order to curtail access by China, Russia, and other countries of concern to Americans’ sensitive personal data. The Department of...

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State attorneys general data breach investigations: 23andMe in 2023, more in 2024

In the rapidly evolving landscape of data privacy and cybersecurity, the role of state attorneys general has become increasingly prominent. Here, we delve into a recent case – the...

Insights and Analysis

Countering risks of over-the-counter virtual asset service providers: A new proposed regime
Registered Content

On 8 February 2024, the Financial Services and the Treasury Bureau issued a consultation paper to seek comments on proposed further amendments to the Anti-Money Laundering and...

News

UAE removed from the FATF's grey list

The Financial Action Task Force ("FATF") has announced that the UAE has been removed from its 'grey list' following substantial improvement in the stringency of its...

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