12/24/2021
The U.S. Department of Justice (DOJ) announced this week that the U.S. has “filed a civil forfeiture complaint” to “return more than $154 million in funds that were allegedly stolen from a subsidiary of Tokyo-based Sony Group Corporation
12/23/2021
It delivers a prototype that has already been adapted to the needs of future users through user feedback.
12/23/2021
The CMA is expected to publish its final report by 14 June 2022.
12/21/2021
The GCRA’s investigation initially focused on a suspected agreement in relation to 5G but as further evidence was uncovered it was expanded to include all mobile networks operated by Sure and JT.
12/21/2021
The Osborne Clarke team was led by Partner Tom Try, with support from Associate Courtney Fowler from the Corporate Team.
12/21/2021
From December 2021, it will be using Door to streamline and optimise its information gathering and due diligence assessments on asset managers and their investment products.
12/20/2021
The Dubai World Trade Centre will be designing a comprehensive ecosystem for this progressive sector within Dubai.
12/20/2021
The European Parliament voted for stronger and centralised enforcement by the European Commission, in cooperation with national authorities.
12/20/2021
The Monetary Authority has reprimanded and ordered ePaylinks to pay a pecuniary penalty
12/20/2021
Post-Brexit, the IFPR serves as the UK’s version of the EU’s prudential regime, the Investment Firm Regulation and Directive.
12/16/2021
All issuers must provide climate reporting on a ‘comply or explain’ basis in their sustainability reports from the financial year (FY) commencing 2022.
12/16/2021
Wolters Kluwer’s Finance, Risk & Regulatory Reporting business has won a number of major awards for the Asia Pacific region.
12/15/2021
The letter sets out the CBI's expectations for the Firms and outlines specific actions for each Firm to take by 31 March 2022.
12/15/2021
The ASA says it hopes to produce new guidance on cryptocurrency advertising.
12/15/2021
Today's strategy aims at tackling the challenges arising from the increased volume and complexity of the data required to oversee the financial system.
12/14/2021
Businesses will then have a grace period of six months from the date of the Regulations to bring their organisations into compliance with the DP Law meaning enforcement is likely to commence from September 2022.
12/14/2021
In some cases data subjects will need to be notified.
12/13/2021
The revised Code is effective from 10 December 2021.
12/12/2021
Communication to firms to provide an update on the progress of the joint transformation programme, which is being led by the Bank of England, FCA and industry to transformation data collection from the UK financial sector.
12/10/2021
The lengths to which internet service providers can (or even should) be required to go in order to improve online safety remains one of the greatest challenges and uncertainties arising from this legislation and will be one of the key areas of focus as th