Knowledge

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

Follow us:

Publications

News

U.S. Department of Commerce solicits public comments on digital asset technologies framework

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

Anti-money laundering: new guidance on adverse/negative news screening

The Wolfsberg Group published has useful FAQs on Negative News Screening which provides welcome regulatory guidance in this area.

Insights

Focusing on enforcement - insights from the FCA's Strategy 2022-25 and Business Plan 2022-23
Registered Content

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

Snapshot of recent EU regulatory developments relevant to retail banking and payments

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

Hong Kong PCPD publishes Model Contractual Clauses for Cross-border data transfers
Registered Content

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

Recent Supreme Court ruling shakes up campaign finance law and leaves future restrictions in doubt

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

Building a resilient tech strategy: Data bias

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

Updates on Italy’s implementation of EU rules on cross-border distribution of UCIs

Italian secondary legislation about to be adapted to EU standards.

News

First Spanish ruling on the VAT treatment of the sale of NFTs

The Spanish Tax Authorities (“STA”) have issued the first ruling analysing the Value Added Tax (“VAT”) treatment of the sale of non-fungible tokens...

Loading data