Liste de nos bulletins

Sanctions

OFSI: Update to Enforcement Guidance on Ownership and Control

Technologie et évolution de l’IA

Egypt regulatory update: Central Bank of Egypt allowing contactless payments through smartphone

Major reforms to waste exemptions in the pipeline

Regulatory & Investigations Newsletter January 2023

Insurance 2023 - the year ahead

Regulators will take a tougher stance on greenwashing

Insurance 2023 - the year ahead

Recession-related claims will come to FIDO…but they won’t all look the same

Insurance 2023 - the year ahead

2023 will see increased sensitivity around collection and use of data

The New Banking and Financial Institutions (Financial Leasing) Regulations, 2022

Vue sur l’économie

Christmas Comes Early in the EU for Kleptocrats, Terrorists and Money Launderers

Vue sur l’économie

Navigating the geopolitical risk landscape at a time of heightened tensions

Law Commission issues key review of POCA 2002 confiscation regime

Tanzania: The Carbon Trading Regulations of 2022

Germany: BaFin study – even more effort due to supervision of value chains?

Germany: New BaFin-platform for notifications on outsourcing – what will change for insurers?

Professional regulation of lawyers and law firms in Germany: Comprehensive reform comes into force

The Great LIBOR Divide

Corporate Governance in 2022 - International issues become key compliance concern

Energy, Marine and Trade Regulatory Compliance and Investigations Newsletter July 2022

Québec apporte des changements majeurs à la Charte de la langue française : quel est l’impact pour l

Crisis-Ukraine-Russia

European leaders agree on sixth package of Russia sanctions

Crisis-Ukraine-Russia

UK announces new Russia sanctions - Part 3

Casualty claims

A Climate for Change | Changing stripes: Adapting to biodiversity risk

Keir Starmer on drugs - behind the curve and everybody else

Crisis-Ukraine-Russia

UK announces new Russia sanctions - Part 1

Prospect for increased Environment Agency enforcement action following the National Audit Office’s r

EU: Proposal for a Directive on Corporate Sustainability Due Diligence

Crisis-Ukraine-Russia

UK announces new sanctions targeting Russian war leaders

Crisis-Ukraine-Russia

UK announces 206 new individual sanctions

Crisis-Ukraine-Russia

EU adopts fifth package of sanctions against Russia

Crisis-Ukraine-Russia

US Escalates Sanctions on Russia

Crisis-Ukraine-Russia

Update: UK Government announces new Russia sanctions

Sanctions

UK Government announces 14 new Russian sanctions

POPIA is gradually making its way to South African courts

Crisis-Ukraine-Russia

Update: More Australian Sanctions against Russia

Sanctions

European council and UK government announce new Russia sanctions

Sanctions

The ripple effects of sanctions