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The German Financial Services Supervisory Authority, BaFin, has published a revised version of its interpretation and application...
Freshfields Risk & Compliance
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Key Takeaways for Financial Institutions Harmonised Standards for Sanctions Compliance:The European Banking Authority (EBA)’s new...
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On 26 November, the FRC published its 2024 Review of Corporate Governance Reporting (the Review). The below summarises some of the...
The FCA yesterday published its revised proposals to publicise enforcement investigations. Reactions to the original proposals both from...
The California Privacy Protection Agency (CPPA) has opened the public comment period on its long-awaited proposed regulations on...
This month the UK Chancellor of the Exchequer, Rachel Reeves, confirmed as part of her first Mansion House speech the UK Government’s...
AI is a topic that is both new and old. Financial services firms have been grappling with the capabilities of AI and its use cases for...
At a Glance On 15 November 2024, the FCA and FOS jointly published a call for input as to how the FOS might improve its redress...
California’s Delete Act imposes landmark obligations on companies deemed to be “data brokers,” and the new regulations recently approved...
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PFAS or ‘forever chemicals’ More than 10,000 per- and polyfluoroalkyl substances (PFAS) are used globally in industrial and consumer...
In today’s interconnected world, the export of cyber-surveillance items raises privacy, human rights, and international security...
A recent UK FCA decision highlights the FCA’s expectation that, in certain circumstances, issues relating to the conduct of senior...