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The health and safety calendar highlights key dates for proposed and existing legislation and policy and closing dates for consultation papers relating to major health and safety issues in the UK and EU.

The health and safety calendar highlights key dates for proposed and existing legislation and policy and closing dates for consultation papers relating to major health and safety issues in the UK and EU.

The health and safety calendar highlights key dates for proposed and existing legislation and policy and closing dates for consultation papers relating to major health and safety issues in the UK and EU.

The relationship between financial services firms and their regulators has always been shaped by data, but for decades data was treated as something that firms produced when needed...

Review of the 2020 National Strategy will assist financial services organizations in identifying areas to exercise increased diligence and expect heightened scrutiny from regulators.

The Tether hack illuminates the privacy, reputational, financial and recovery risks associated with issuing, owning and storing digital currencies.

The 2026 ANA Advertising Law Conference revealed how regulators are aggressively adapting to evolving technology and marketing practices...

Article discusses requirements under the Heavy Vehicle National Law in relation to fatigue.

On October 6, 2021, the Act to Modernize the occupational health and safety regime (Bill 59) received Royal Assent.

In this regular update, we round-up FinTech-related regulatory developments for the week ending 5 August 2022.

This week, the U.S. central bank and the federal agency that insures U.S. depository institutions issued a series of notices addressing the applicability of federal deposit insurance to the cryptocurrency industry.

On 9 October 2024, the U.S. Department of Commerce's Bureau of Industry and Security (BIS) published its first ever unilateral guidance specifically addressed to financial institutions (FIs).

Corporate governance in Malta, just like in other larger jurisdictions, has become a common theme of conversation due to the heightened importance it deserves in today's business world.

A Hong Kong-based electronic toy manufacturer and its U.S. subsidiary agreed to pay the FTC $650,000 to settle allegations that they violated the COPPA by collecting personal information from children...

Last week, the Federal Deposit Insurance Corporation was part of two releases clarifying that only insured banks and thrifts enjoy FDIC insurance, notwithstanding what some non-banks may say in their marketing materials.

The Internal Revenue Service issued new guidance providing a safe harbor for certain investment trusts and grantor trusts that engage in staking of digital assets.

On April 2, the U.S. Food and Drug Administration published a long-awaited exploratory white paper proposing a framework for regulating artificial intelligence/machine learning -based software as a medical device.