FinTech Global FS Regulatory Round-Up - w/e 25 September 2026

If your Colorado compliance program is built around impact assessments, it is built for a statute that will never take effect. Senate Bill 24-205, the first comprehensive state AI statute in the country, was scheduled to take effect June 30, 2026. Colorado instead repealed and replaced it with Senate Bill 26-189, signed May 14, 2026, whose principal requirements apply to consequential decisions made on or after January 1, 2027.

California will become one of the first states to expressly regulate attorneys' use of generative artificial intelligence (AI) on January 1, 2027. California Gov. Gavin Newsom signed Senate Bill (SB) 574 on September 30, 2026, codifying attorneys' professional accountability duties when using AI tools.

California Senate Bill 574 proposes a groundbreaking statutory framework that would prohibit attorneys from delegating legal practice to generative artificial intelligence, while imposing disclosure requirements and verification standards across litigation, arbitration, and court filings. The legislation raises fundamental questions about how traditional definitions of "the practice of law" apply to AI-augmented legal work, from document review to contract analysis. If signed by Governor Newsom, California

Contract lifecycle management has become the most widely adopted legal technology tool in corporate legal departments, addressing fundamental challenges around contract visibility, workflow automation, and risk management. Legal operations expert Jeff Reisner breaks down the CLM landscape, implementation considerations, and why this technology has emerged as the foundational piece most legal teams tackle first when modernizing their operations.

Legal departments are struggling with AI implementation, with failure rates as high as 95%. However, some organizations are achieving remarkable results by following five disciplined practices...

This collection of insights from Ankura explores critical challenges facing multiple industries in 2026, from cybersecurity threats targeting AI assistants to the evolving landscape of freight capacity, cryptocurrency enforcement, and healthcare compliance. The articles examine how organizations navigate regulatory complexity, operational constraints, and emerging risks across financial services, logistics, healthcare, and technology sectors.

As easy as it is to record a conversation today, doing so is not always legal. Michigan laws are less restrictive than laws in states like Florida...

A comprehensive study reveals that beauty, health, and wellness has transformed from discretionary luxury into an identity cornerstone, with young men emerging as the fastest-growing demographic and nearly 13,000 medspas now rivaling McDonald's locations across America. The research exposes a critical disconnect between what industry executives believe consumers want and what consumers are actually doing with their time, money, and trust.

Explore insights and analysis from Sheppard Mullin's legal professionals through their comprehensive collection of blog posts and podcasts covering current legal developments, industry trends, and practical guidance across multiple practice areas.

The subprime mortgage market consists of loans to borrowers with high credit risk, and the mechanisms that have evolved to originate, service, and finance those loans. While this market has existed since the early 1980s, it was not until the mid-1990s that the growth of the subprime industry gained significant momentum.

On January 12, 2026, President Trump announced via Truth Social: "[e]ffective immediately, any Country doing business with the Islamic Republic of Iran will pay...

On September 18, 2026, President Donald Trump signed into law the Lindsey O. Graham Sanctioning Russia and Iran Act of 2026 (Act), a significant package of sanctions, trade restrictions and related measures...

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) today issued Russia-related General License 135 (GL 135), “Authorizing Transactions Related to the Sale, Delivery...

China has a VAT rebate system that reduces the 13% domestic value-added tax (VAT) on certain exported goods.

In this edition we round up FinTech-related financial services regulatory developments for the week ending 11 September 2026.

On August 18, 2026, the Securities and Exchange Commission (SEC or Commission) released its first regulation proposal addressing crypto assets, appropriately titled Regulation Crypto Assets...

SIAC Annual Report 2025: Key Statistics, Trends, and Takeaways for International Arbitration Practitioners

Shareholder derivative action, unfair competition claims and challenges to validity of HKIAC arbitration agreements, some brought against affiliates of contractual party, held to be vexatious, abusive and oppressive.

Following the recent trade talks between China and the US on the sidelines of the APEC summit in South Korea, China has agreed to suspend its earlier proposed export restrictions on key sectors...

The Australian Government has released a consultation paper proposing national mandatory minimum standards for data centres (Consultation Paper), as part of its broader AI standards initiative.