FinanceAI regulation in financial services in the EU and the UK: Governance and risk-managementSeptember 7, 2023212AI regulation in financial services in the EU and the UK: Governance and risk-management The availability of Big Data, cloud-based...
BankingTop EU court dismisses sanctions appeal by Russian tycoon TimchenkoSeptember 6, 2023197FILE PHOTO-Russian businessman Gennady Timchenko attends the St. Petersburg International Economic Forum (SPIEF) in Saint Petersburg, Russia June 17, 2022....
CurrenciesA general introduction to the regulation of virtual currencies in United KingdomSeptember 5, 2023215All questionsIntroduction to the legal and regulatory frameworkIn response to the question What are cryptoassets?, the principal UK regulator in...
CryptocurrencyA general introduction to the regulation of virtual currencies in RomaniaSeptember 5, 2023250All questionsIntroduction to the legal and regulatory frameworkCryptoassets have benefited from a context that led to a global phenomenon, as...
MortgagesFinancial services matters – September 2023September 5, 2023208In this month's update: Government and FCA set out their approach to access to cash Travel rule comes into force...
BankingTuscany geysers that inspired Dante’s ‘Inferno’ can fix Europe’s energy bind | WorldSeptember 3, 2023282The steam and geysers rising from the valleys of Tuscany inspired Dante Alighieri's vision of hell in "The Divine Comedy."...
PensionRevised Swiss Data Protection Act entered into forceSeptember 1, 2023158Today 1 September 2023, the revised Data Protection Act ("revDPA") and its implementing Ordinance ("revDPO") entered into force, concluding a...
InvestingBalancing investment risk and sustainability in Intellectual PropertyAugust 30, 2023185No matter their industry, all commercial assets are wont to be touched by time and the fickle winds that varyingly...
BankingFinTech Global FS Regulatory Round-up – w/e 18 August 2023August 23, 2023228In this weekly post, we round-up FinTech-related financial services regulatory developments for the week ending 18 August 2023. ICYMI UK...
PensionUK Public Service Pensions Update | August 2023August 23, 2023182Welcome to the latest edition of the UK Public Service Pensions Update. With many taking a summer break, this month's...