Regulation

Articles

14 Sept 2023

Unpacking the UAE's Corporate Tax Laws

Ashish Mehta dissects the nuances of the UAE's recently implemented Corporate Tax Law.

6 Sept 2023

The SEC’s regulatory gambit: unpacking the compliance conundrum

Rob Schwartz navigates the regulatory landscape of the US Securities and Exchange Commission's (SEC) new rules for private funds

5 Sept 2023

CEO severance pay risks NatWest's legal and reputational standing

From Nigel Farage's controversial account closure to CEO resignations, David Greenhalgh explores how NatWest is navigating a public relations and legal minefield

22 Aug 2023

Legal advice: understanding the UK's revised Russia sanctions

Julie Norris and Alun Milford the UK's latest wide-ranging prohibition on legal advisory services connected with Russia  

10 Aug 2023

Crypto assets: English high court sets precedent for cross-border recovery

A landmark ruling in the English High Court facilitates offshore crypto asset recovery amid evolving regulatory landscape

10 Aug 2023

FCA requests data from banks on account closures

The UK's Financial Conduct Authority has sent an information request to the largest banks and building societies, a week after announcing an investigation into 'freedom of expression and the provision of banking services'.

8 Aug 2023

How the EU and UK diverge in regulating AI

Matthias Artzt examines potential conflicts when developing or deploying AI-powered systems in both jurisdictions

7 Aug 2023

LSB to review regulators' enforcement toolkit

The Legal Service Board will look at how regulators can better tackle serious and wilful misconduct in the legal services industry - including through the introduction of higher fines.