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2025 – Topics that may Concern You
China 07.01.2025
Companies doing business in China constantly have to deal with changes in regulations and new laws. This will also continue in 2025.Topics such as the new PRC Company Law, new PRC Tariff Law, PRC Regulations...
EDPB Opinion 28/2024: key takeaways on processing personal data in the context of AI models
Europe 20.12.2024
On 17 December 2024, the European Data Protection Board (EDPB) issued Opinion 28/2024 on certain data protection aspects related to the processing of personal data in the context of AI models, which offered...
Avoiding bias in supervised machine learning tools
United Kingdom 20.12.2024
On 11 December, the FCA published a research note on bias in artificial intelligence (AI). This publication is part of a series from the FCA exploring how AI intersects with financial services. The document...
Slovenia enacts Act on Purchasers and Servicers of Non-Performing Loans
Slowenien 20.12.2024
On 24 February 2024, the Slovenian Act on Purchasers and Servicers of Non-Performing Loans of Banks (Zakon o kupcih in serviserjih nedonosnih kreditov bank) entered into force. The Act transposes...
Moveable Transactions - save the date: 1st April 2025
Schottland 19.12.2024
Just in time for Christmas, three gifts of statutory instruments to implement the Moveable Transactions (Scotland) Act 2023 (the “Act”) have been made and laid before the Scottish Parliament....
Swiss regulator publishes its practice on the rules of conduct applicable when providing financial services
Schweiz 18.12.2024
On 22 November 2024, the Swiss Financial Market Supervisory Authority (FINMA) released its circular on the rules of conduct under the Financial Services Act (FinSA) and the Financial Services Ordinance...
China Amends its Anti-Money Laundering Law
China 17.12.2024
On 8 November 2024, the Standing Committee of the National People’s Congress adopted the amended Anti-Money Laundering Law (the “Amended AML Law”). It will take effect on 1 January 2025...
Challenging calls under on-demand securities: the fraud exception
UK, Middle East, UAE 12.12.2024
A recent decision of the Qatar International Court, applying English law principles, has ordered revocation of a demand under an on-demand guarantee on grounds of fraud. English law takes a robust approach...
EU’s final ITS version extends the scope of ICT services subject to DORA
Europe 12.12.2024
On 2 December 2024, the final version of implementing technical standards (ITS) on standard templates for the register of information was published as Commission Implementing Regulation 2024/2956 in the...
Swiss Federal Council adapts Climate Reporting Ordinance to target new entities in non-financial matters reporting
Schweiz 11.12.2024
On 6 December 2024, the Swiss Federal Council opened consultations on a revision of scope of the Ordinance on climate reporting on climate issues. This Climate Reporting Ordinance, which has been in force...

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2025 – Topics that may Concern You

EDPB Opinion 28/2024: key takeaways on processing personal data in the context of AI models

Avoiding bias in supervised machine learning tools

Slovenia enacts Act on Purchasers and Servicers of Non-Performing Loans

Moveable Transactions - save the date: 1st April 2025

Swiss regulator publishes its practice on the rules of conduct applicable when providing financial services

China Amends its Anti-Money Laundering Law

Challenging calls under on-demand securities: the fraud exception

EU’s final ITS version extends the scope of ICT services subject to DORA

Swiss Federal Council adapts Climate Reporting Ordinance to target new entities in non-financial matters reporting

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