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EFIG: European Banking Newsletter - October 2020 Developments in this month's edition include: Cyber resilience – ECB launches new initiative to facilitate cyber information and intelligence sharing Close cooperation – ECB lists Bulgarian and Croatian banks it will directly supervise...

The perils of data: are mass claims for data privacy breaches the new norm? Bigger claims and bigger damages; handling collective actions in a world of third party funding and increased individual awareness A version of this article first appeared in the Privacy Laws & Business UK Report, Issue 112 (November 2020) S...

Outsourcing and third party risk management: The PRA's stance on risk and controls This briefing looks at the PRA's Policy Statement on outsourcing and third party risk management (PS7/21) and accompanying Supervisory Statement (SS2/21) which ‘clarifies, develops, and modernises’ longstanding regulatory requirements...

Global Investigations Bulletin (May 2021) Our latest Global Investigations Bulletin for May 2021 is now available. This month, we review corporate convictions for bribery in the UK, set out the latest news in global investigations and enforcement actions, and provide key horizon scanning updates....

Europe's Groundbreaking Draft Artificial Intelligence Act The EU broke new ground on 21 April 2021 by issuing the draft of its proposed harmonised legal framework on AI (the "AI Act"), the first attempt worldwide to specifically regulate this rapidly developing and often misunderstood branch of technol...

Asset Management – Hot Topics, Spring 2021 Against the backdrop of COVID-19 and the end of the Brexit transition period, the Spring 2021 edition of our Asset Management – Hot Topics series discusses some of the significant developments currently affecting the sector. Welcome to the Spring 2...

Global Investigations Bulletin (October 2021) Our latest Global Investigations Bulletin for October 2021 is now available. This month, we discuss NatWest’s guilty plea for breaches of the 2007 Money Laundering Regulations, and set out the latest news in global investigations and enforcement actions. ...

Competition & Regulatory Newsletter (1 - 14 September 2021) CMA imposes record fine for breaches of IEO. The UK Competition and Markets Authority has imposed a record penalty of £325,000 on ION Investment Group Limited and ION Trading Technologies Limited for breaching an initial enforcement order impos...

Divergence, Convergence and Challenges: Trends on GDPR Enforcement Across Europe and the UK A version of this article first appeared in the Privacy Law & Business UK Report, Issue 118 (November 2021) The introduction of the General Data Protection Regulation (EU) 2016/679 (the "GDPR") in May 2018 was a dramatic step forward in emp...

Data Privacy Newsletter - Issue 17 Selected legal and regulatory developments in data privacy for November 2021 Last week’s Lloyd v Google LLC decision marked the end of an era as the Supreme Court concluded the widely followed wrangle between the tech-giant and Richard Ll...