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EFIG: European Banking Newsletter - January 2023
Development's in this month's edition include:
IT and Cyber Risk - ECB publishes key observations from the 2022 horizontal analysis of IT and cyber risk
Managing ML/TF risks when providing access to financial services - EBA publish...
Data Privacy Newsletter - Issue 19
In this issue: Legal updates, case law update, regulator guidance, ICO Enforcement overview, EU GDPR enforcement overview, views from... United States of America, the Lens, Data Privacy at Slaughter and May
The last few months have seen rhetoric turn int...
Data Privacy Newsletter - Issue 21
In this issue: Regulator guidance, DPDI Reform, enforcement actions, views from South East Asia, Data Protection and Privacy at Slaughter and May
It was fantastic to see so many of you again in person at our Data Privacy Forum in December. We greatly enj...
New Regulatory Requirements for Virtual Asset Trading Platform Operators come into effect
This briefing highlights the main features of the licensing regimes, the key requirements under the VATP Guidelines, details on the transitional arrangement, as well as practical steps for VATP operators.
INTRODUCTION
The Securities and Futures C...
The Banking Litigation Law Review - Hong Kong Chapter - 6th Edition
Hong Kong chapter of the sixth edition of The Banking Litigation Law Review which considers recent legal developments in banking litigation.
Slaughter and May Hong Kong partner Wynne Mok contributed to the latest edition of the Hong Kong Chapter of the B...
Competition & Regulatory Newsletter: General Court issues judgment in Google Android case
On 14 September 2022, the European General Court handed down its judgment in the Google Android case. The GC largely confirmed the European Commission’s infringement decision, but reduced Google’s fine from €4.343bn to €4.125bn and r...
Global Investigations Bulletin (September 2022)
Our latest Global Investigations Bulletin for September 2022 is now available. This month, we analyse two reports that were commissioned to examine prosecutions at the Serious Fraud Office, and set out the latest news in global investigations and enforcem...
Data Privacy Newsletter - Issue 18
In this issue: Post-Lloyd Developments; ICO's Enforcement Actions Under Scrutiny, Soriano v Forensic News LLC; Regulator Guidance; ICO Enforcement Overview; EU GDPR Enforcement Overview; Views from... the Middle East; Data Privacy at Slaughter and May...
Global Investigations Bulletin (April 2022)
In the April 2022 edition of our Global Investigations Bulletin, we discuss the UK’s enforcement of financial sanctions and set out the latest news in global investigations and enforcement actions.
Recent publications
Evolution not revolution: The ...
Pensions Bulletin - March 2022
GMP equalisation: transfers and conversion: conflict in Ukraine; accessing flexible benefits; illiquid assets; PLSA Stewardship and Voting Guidelines; new notification requirements for DB schemes
In this month’s Pensions Bulletin, we cover:
HMRC...