10/06/2023
The FCA assessed whether firms within its regulatory scope are maintaining adequate systems and controls to mitigate the risk of breaching sanctions
10/06/2023
The recommendations for governments and the judiciary revealed in the assessment can be grouped into three areas.
10/06/2023
Monitoring personal devices is considered by 83% to be the most intrusive practice.
10/06/2023
These new rules significantly restrict the way cryptoassets can be marketed and advertised to UK consumers by both UK-based and offshore firms.
10/06/2023
It considered that the option of enforcing of a European patent on a country-by-country basis cannot be considered equivalent to enforcing a unitary patent before the UPC
10/06/2023
Regulators are also looking at which areas of infrastructure require additional cybersecurity protection.
10/05/2023
One issue concerns state immunity and Russia’s claims of state immunity over Russian assets, seeking to protect such assets from enforcement procedures.
10/04/2023
The SI signals that the government’s commitment to preserve the UK’s adequacy status and protect data subject rights continues.
10/04/2023
The guidance defines FRVAs as “a type of Virtual Asset that purports to maintain a stable value
10/03/2023
The Bill demonstrates the Cayman Islands’ continuous efforts in adopting the changing international standards for anti-money laundering and countering terrorist financing.
10/02/2023
Section 1 of Chapter III of the BIT contains detailed ISDS provisions. Notably, it provides that the parties shall initially seek to resolve their disputes amicably within 12 months
10/02/2023
Where a person with a protected ground is employed to do work that is equal to that of a comparator
09/29/2023
The FIFA Data Ecosystem, which includes optical tracking systems, provides a live feed of data to a range of sources including teams, media, broadcasters and competition organisers.
09/29/2023
CIMA’s Rules impose binding obligations on regulated fund entities and violations may result in administrative fines or regulatory actions.
09/29/2023
Ireland’s current health information system lags behind comparable countries
09/29/2023
The updated regulations have introduced the new concept of a “temporary custodian” of “inadvertently obtained information”
09/28/2023
It is likely that in practice, many regulated entities are already partially, if not fully, operationally compliant with the regulatory measures.
09/28/2023
Firms will have to report to the FCA each year on progress in relation to age; sex or gender; disability; ethnicity; religion, and sexual orientation.
09/28/2023
The letter showed the FCA’s readiness to take enforcement action against firms and senior managers for failings.
09/27/2023
Insurers should also review their reinsurance arrangements and strategy against the revised Rule and Statement of Guidance on Reinsurance Arrangements, which comes into effect in May 2024.