The Basel Committee on Banking Supervision has set out the outcomes from its meeting on November 19-20, 2024. Key takeaways include: ...

In February 2024, the FCA sent a survey to 1,028 wholesale firms (insurers, market intermediaries, banks and brokers) asking about recorded ...

With the introduction of the 14th sanctions package, entities established in the European Union are required to ‘undertake their best efforts ...

The Report signals that GAO protests remain an important mechanism for government oversight. Over half of GAO protests result in the protester receiving agency relief of some kind – whether that is ...

On November 15, 2024, a Texas district court vacated, on a nationwide basis, a U.S. Department of Labor (DOL) rule that increased the ...

The Corporate Transparency Act (“CTA”), which affects many small and medium-sized businesses across the United States, went into effect on January ...

The UAE announced a new ‘National Strategy for Anti-Money Laundering, Countering the Financing of Terrorism and Proliferation Financing for 2024 ...

Recently, the issue of price tagging in supermarkets and grocery stores has gained attention. This follows a public consultation issued by ...

On November 13, the Federal Reserve Board issued two cease and desist orders against a state-chartered bank and a bank holding company for ...

Many prescription drugs have side effects. In fact, drug companies frequently include a list of side effects on their drugs’ ...

On November 14, 2024, the European Commission published the first draft of the General-Purpose AI Code of Practice (the Draft Code).

On November 25, 2024, President-elect Donald Trump announced that, on his first day in office, he would impose new tariffs on all imports from ...