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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.
News
23 May 2022
The U.S. Department of Commerce is seeking comments from the public to inform its development of a framework for enhancing U.S. competitiveness in and leveraging digital asset technologies. ...
News
20 May 2022
The Wolfsberg Group published has useful FAQs on Negative News Screening which provides welcome regulatory guidance in this area.
Insights
Registered Content
20 May 2022
Last month, the Financial Conduct Authority (FCA) published its Strategy 2022 to 2025, in which it set out its vision and ambitions for the next three years, together with its Business Plan ...
News
19 May 2022
There has been a recent flurry of EU developments relating to a number of ongoing initiatives relevant to firms in the retail banking and payments sectors, including some movement on the...
Insights
Registered Content
19 May 2022
On 12 May 2022, Hong Kong’s Privacy Commissioner for Personal Data (“PCPD”) published its “Guidance on Recommended Model Contractual Clauses for Cross-border...
News
19 May 2022
Earlier this week, the U.S. Supreme Court held that Section 304 of the Bipartisan Campaign Reform Act of 2002 (BCRA) was unconstitutional. Senator Ted Cruz (R-TX) challenged the law as...
News
17 May 2022
In recent years, data-driven technologies have transformed the world around us, we have computers that can translate for us, facial recognition systems to unlock our phones and algorithms...
News
17 May 2022
Italian secondary legislation about to be adapted to EU standards.
News
17 May 2022
The Spanish Tax Authorities (“STA”) have issued the first ruling analysing the Value Added Tax (“VAT”) treatment of the sale of non-fungible tokens...
