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Across topics and issues, borders and industries, we have the thought leadership you need to stay ahead of changes in the law.

Across topics and issues, borders and industries, we have the thought leadership you need to stay ahead of changes in the law.

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News

Financial institutions general regulatory news, 19 October 2020

Recent regulatory developments of interest to all financial institutions. Updates include the latest publications relating to Brexit, COVID-19 and other EU and international publications.

News

Treasury Department issues ransomware guidance in response to significant uptick in ransomware attacks

In response to the significant rise in ransomware attacks since the start of the COVID-19 pandemic and just in time for Cybersecurity Awareness Month, the Department of the Treasury’s ...

Insights

Regulatory Heatmap for Retail Banking and FinTech
Registered Content

An interactive map that outlines the regulatory frameworks in the retail banking and financial industry in Asia Pacific, covering topics such as FinTech, consumer lending, payment...

News

Financial institutions general regulatory news, 28 September 2020

Recent regulatory developments of interest to all financial institutions. Updates include the latest publications relating to Brexit, COVID-19 and more.

News

Global Payments Newsletter, September 2020

Key developments of interest over the last month include: United Kingdom: The Payment Systems Regulator has published its interim report on its market review into the supply of...

News

Financial institutions general regulatory news, 21 September 2020

Recent regulatory developments of interest to all financial institutions. Updates include the latest publications relating to Brexit, LIBOR transition and an FCA call for input on the...

News

Italian AML news: confirmation of the new provisions on on-line KYC

Italian news on on-line KYC for AML purposes, including the possibility to rely on SCA when certain conditions are met, have been confirmed.

News

Financial institutions general regulatory news, 14 September 2020

Recent regulatory developments of interest to all financial institutions. Updates include the latest FCA Market Watch and COVID-19 communications.

Insights

Whistleblowing: could two new bills bring a step change to the UK regime?
Registered Content

In a sign of the continued focus on the protection of whistleblowers, two Private Members’ Bills relating to this topic have been presented to the UK Parliament this year. This...

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