LATEST ARTICLES
Australia
Carroll & O'Dea
Practical steps to protect yourself online and real-world examples to help identify potential phishing attempts.
Piper Alderman
The latest legal, regulatory and project updates in Blockchain and Digital Law.
British Virgin Islands
Harneys
On 25 March 2024, the European Securities and Markets Authority (ESMA) released its third consultation package concerning the regulation of Markets in Crypto-Assets (MiCA).
Canada
Thompson Dorfman Sweatman LLP
Lex Mundi, the world's leading network of independent law firms with in-depth experience in more than 125 countries worldwide...
Cassels
Earlier this year, the United States District Court for the Western District of Washington rendered a default judgment...
Bennett Jones LLP
As we highlighted in our last quarterly Fintech update in 2023, a new regulatory framework under the Retail Payments Activities Act (RPAA) will soon affect all retail payment service providers...
Cayman Islands
Conyers
The Cayman Islands' position as a hub for the establishment of FinTech structures has been enhanced by the introduction in 2021 of the Virtual Asset (Service Providers) Act (VASP Act) as amended.
France
Haas Avocats
L'Intelligence Artificielle (IA) occupe une place significative dans tous les domaines, à tel point que les régulateurs et législateurs tentent d'élaborer un cadre...
AlixPartners
Les données sont désormais une mine d'or pour toute entreprise capable de les exploiter efficacement. Cela est notamment rendu possible grâce au récent développement de l'Intelligence Artificielle (IA)...
India
Argus Partners
The Reserve Bank of India ("RBI") has released a draft framework for Self-Regulatory Organisations ("the draft framework") in the FinTech Sector on January 15, 2024. (click here).
KPMG
For indian companies that are leading the agenda on a global stage five key strategies are emerging from the discussions at davos.
Luxembourg
Baker McKenzie
Crypto operators may soon be responsible for collecting, validating and reporting information related to crypto-assets and their users.
MOLITOR Avocats à la Cour
Join us as we uncover the latest insights into the European Union's (the 'EU') ground-breaking Artificial Intelligence Act, in the wake of the leak of its most recent consolidated version on 26 January 2024.
DSM Avocats à la Cour
The advent of digital technology has profoundly transformed many sectors, including construction.
Baker McKenzie
Late in the evening on Friday 8 December in Brussels was a historic moment for AI regulation in Europe. After three days of extensive final debate the EU Parliament...
DLA Piper
In this episode of our podcast series, David Alexandre and Alejandro González Vega examine the legal challenges posed by the use of AI-generating systems to create musicf...
Netherlands
Van Doorne
In order for crypto-asset service providers, also known as Crypto-Asset Service Providers ("CASPs") to operate within the EU, the Markets in Crypto-Assets Regulation ("MiCA") requires...
South Africa
ENS
Digital transformation refers to the use of modern technologies, such as artificial intelligence ("AI"), cloud computing and application programming interfaces ("APIs") to streamline and automate workflows...
Thailand
Tilleke & Gibbins
Thailand's Cybersecurity Regulating Committee (CRC) released a notification under the Cybersecurity Act on February 22, 2024, setting key operational obligations...
Proskauer Rose LLP
Welcome to the UK Regulation Round Up, a regular bulletin highlighting the latest developments in UK and EU financial services regulation.
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