Europe: Compliance

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Compliance law and corporate compliance thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics that involve developments in corporate compliance and how compliance law is shifting on a regular basis.

Is Your Compliance Framework Fit For Purpose In 2025?

The regulatory environment in the UK is rapidly evolving, with the Financial Conduct Authority ("FCA") placing increased scrutiny on asset management firms.

United Kingdom Compliance

RQ

RQC Group

Aprovadas As Condições Gerais Do Acordo De Acesso À Rede Com Restrições

Após consulta pública, da qual resultaram preocupações quanto ao impacto em projetos de hibridização, sobreequipamento ou reequipamento e à aplicação destas regras a instalações de consumo...

Portugal Compliance

MV

Macedo Vitorino

Streamlining Compliance: DRDM's Automated Declarations

DRDM's Automated Declarations module streamlines market data compliance by automating the collection, validation, and reporting of market data usage in real-time.

United Kingdom Compliance

CJ

CJC Ltd

Alan Ross On Transforming Market Data With DRDM – Talking Market Data With David Anderson (EP. 12) (Video)

Alan Ross On Transforming Market Data With DRDM – Talking Market Data With David Anderson (EP. 12) (Video)

United Kingdom Compliance

CJ

CJC Ltd

FAQ On CSSF Circular 24/856

Luxembourg Compliance

MG

Maples Group

Europe: ESMA And National Regulators Launch Coordinated Review Of Fund Manager Compliance And Internal Audit Functions

European Union Compliance

KG

K&L Gates LLP

SEC Grants Temporary Exemption For Rule 13f-2 Compliance And Form SHO Filings

United Kingdom Compliance

RQ

RQC Group

The Role Of The Register Of Information In DORA Compliance

Malta Compliance

G

GTG

The Bank Of Lithuania Adopts EBA Guidelines On Historical Data Resubmission

Lithuania Compliance

EP

ECOVIS ProventusLaw

Creating The New Compliance Fragrance "The Aroma Of Integrity"

Cyprus Compliance

EN

Elias Neocleous & Co LLC

Obligation To Ensure Compliance With The DORA Regulation

Latvia Compliance

E

Ellex

RegRally Insights: Your Guide To AML/CTF Compliance, December 2024

Lithuania Compliance

EP

ECOVIS ProventusLaw

The Alternative Investor – January 2025 Edition

Worldwide Compliance

RQ

RQC Group

Channel Islands Regulatory Update: January 2025

European Union Compliance

W

Walkers

Employee Monitoring At Work: Regulatory Enforcement Actions Against Excessive Employee Monitoring Practices Continue

Ireland Privacy

AC

Arthur Cox

Resale Price Maintenance And Online Sales Bans Once Again Under The Turkish Competition Authority's Close Radar: Oriflame And Uğur Cases

Turkey Anti-trust

EG

ELIG Gürkaynak Attorneys-at-Law

Council Supports "Stop The Clock" Proposal

Ireland Commercial

AC

Arthur Cox

Boardroom To Breach: 5 Cyber Threats That Will Define Your Leadership In Times Of Disruption

United Kingdom Technology

A

AlixPartners

BRPs And BRCs Can Be Used To Enter The UK Until 1 June 2025

United Kingdom Immigration

LS

Lewis Silkin

Latest Videos

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Alan Ross On Transforming Market Data With DRDM – Talking Market Data With David Anderson (EP. 12) (Video)

CJ

CJC Ltd

Compliance At Peril (Video)

KR

Kromann Reumert

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