FinanceExemptions from UK Financial Promotions Gateway PublishedSeptember 12, 202331The Financial Services and Markets Act 2000 (Exemptions from Financial Promotion General Requirement) Regulations 2023, which come into force on September...
FinanceAI regulation in financial services in the EU and the UK: Governance and risk-managementSeptember 7, 202344AI regulation in financial services in the EU and the UK: Governance and risk-management The availability of Big Data, cloud-based...
CurrenciesA general introduction to the regulation of virtual currencies in United KingdomSeptember 5, 202387All 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, 202331All 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, 202340In this month's update: Government and FCA set out their approach to access to cash Travel rule comes into force...
PensionRevised Swiss Data Protection Act entered into forceSeptember 1, 202331Today 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, 202331No 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, 202333In 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, 202337Welcome to the latest edition of the UK Public Service Pensions Update. With many taking a summer break, this month's...
PensionA Simple RRSP Guide for Citizens and U.S. Tax ResidentsAugust 22, 202374RRSP Tax and Reporting Treatment While there are many different types of foreign pension plans that are common to US...