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Financial services and regulation

Financial services and regulation
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    Global Regulation Tomorrow Plus: EMEA insights series: Episode 21 – Update from Italy on MiCA, DORA, CRD 6 and AI

    In our EMEA regulatory insights series colleagues from our EMEA offices provide an update on some of the key regulatory ...

    May 08, 2025

    Financial services and regulation
    Person searching for files in a filing cabinet drawer

    Publication

    House Financial Services Committee proposes to abolish the PCAOB

    The House of Representatives Financial Services Committee voted to advance draft legislation that would, among other cha...

    May 02, 2025

    Regulation and investigations
    Corporate Transparency Act

    Publication

    Corporate Transparency Act

    The Corporate Transparency Act (CTA), enacted in 2021, was introduced to combat financial crimes such as money launderin...

    March 31, 2025

    Financial services and regulation
    BOI reporting removed for US companies and persons

    Publication

    BOI reporting removed for US companies and persons

    FinCEN's interim final rule that removed the requirement for US companies and persons to submit beneficial ownership inf...

    March 27, 2025

    Financial services and regulation
    red abstract building

    Publication

    Corporate Transparency Act reporting obligations

    The CTA is a United States law designed to enhance law enforcement’s ability to combat money laundering, terrorist finan...

    March 26, 2025

    Regulation and investigations
    Regulation Tomorrow image

    Podcast

    Global Regulation Tomorrow Plus: EMEA insights series: Episode 21 – Update from Italy on MiCA, DORA, CRD 6 and AI

    In our EMEA regulatory insights series colleagues from our EMEA offices provide an update on some of the key regulatory ...

    May 08, 2025

    Financial services and regulation
    Person searching for files in a filing cabinet drawer

    Publication

    House Financial Services Committee proposes to abolish the PCAOB

    The House of Representatives Financial Services Committee voted to advance draft legislation that would, among other cha...

    May 02, 2025

    Regulation and investigations
    Corporate Transparency Act

    Publication

    Corporate Transparency Act

    The Corporate Transparency Act (CTA), enacted in 2021, was introduced to combat financial crimes such as money launderin...

    March 31, 2025

    Financial services and regulation
    BOI reporting removed for US companies and persons

    Publication

    BOI reporting removed for US companies and persons

    FinCEN's interim final rule that removed the requirement for US companies and persons to submit beneficial ownership inf...

    March 27, 2025

    Financial services and regulation
    red abstract building

    Publication

    Corporate Transparency Act reporting obligations

    The CTA is a United States law designed to enhance law enforcement’s ability to combat money laundering, terrorist finan...

    March 26, 2025

    Regulation and investigations
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    Litigation funding update

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    Litigation funding update

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    Shipping containers

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    New US-Canada tariffs

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    Beyond borders: Navigating sanctions compliance risks and enforcement

    On demand

    Beyond borders: Navigating sanctions compliance risks and enforcement

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    FINRA’s new office rules

    On demand

    FINRA’s new office rules

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    Changing cybersecurity regulations for the financial services industry

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    Changing cybersecurity regulations for the financial services industry

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