Regulators reinforce importance of IT, systems and operational resilience: Key considerations for firms

Recent FCA outcomes and a speech by the ECB earlier this month are stark reminders that financial resilience alone is no...

Publication

New foreign bribery offence commences 8 September 2024

The new criminal offence of corporate ‘failure to prevent’ foreign bribery represents a fundamental shift in how corpora...

Publication

Unmonitored business communications in financial services: A global regulatory wave laps at the Fatal Shore

On 26 June 2024, ASIC issued two documents addressing financial intermediary compliance issues.

Blog

Europe takes the early lead: Lawmakers pass landmark AI legislation

On March 13, the EU Parliament voted to adopt the EU’s AI Act. The AI Act is the EU’s first comprehensive legislation se...