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Modern slavery and human trafficking reporting: Maritime supply chain risks
According to the International Labour Organisation (ILO), an estimated 50 million people globally were living in modern slavery on any given day in 2021.
United Kingdom | Publication | April 2019
This article was first published in Global Legal Insight's Banking Regulation 2019
Alan Bainbridge and Simon Lovegrove have authored a chapter on the applicable regulatory framework and regulations for banks in the UK in the Global Legal Insights to: Banking Regulation 2019, which was recently published.
The GLI to: Banking Regulation 2019 covers key topics for 28 jurisdictions including regulatory architecture, themes and developments, bank capital requirements, bank governance/internal controls, Fintech, rules governing bank’s relationships with their customers and other third parties.
View an online version of the UK chapter. The chapters on other jurisdictions are also freely accessible via that website.
Publication
According to the International Labour Organisation (ILO), an estimated 50 million people globally were living in modern slavery on any given day in 2021.
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Cross-border acquisitions and investments increasingly trigger foreign direct investment (FDI) screening requirements.
Publication
On February 2, 2024, the Belgian Presidency of the Council of the European Union confirmed that the Committee of Permanent Representatives had signed the Artificial Intelligence (AI) Regulation, referred to as the AI Act. Approval by the EU Parliament followed on 13 March 2024, and the AI Act is likely to appear in the EU’s Official Journal around May 2024. The AI Act aims to establish a stringent legal framework governing the development, marketing, and utilisation of artificial intelligence within the region, thereby marking a significant advancement in the regulation of this burgeoning domain.
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