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.

The Alternative Investor – May 2025 Edition

The May edition of The Alternative Investor is out, covering the past month's alternative news, and guest writers head to the Cayman Islands to share their insights on what makes the jurisdiction a global powerhouse.

United Kingdom Compliance

RQ

RQC Group

Conformité des mentions légales de sites web : risque de condamnation pénale

Le Tribunal judiciaire de Marseille a récemment condamné une entreprise pour défaut de désignation d'un directeur de publication sur son site internet.

France Compliance

HA

Haas Avocats

From Compliance To Competitive Edge: How SOC 2+ DORA Empowers ICT Service Providers

Regulatory compliance has always been a cornerstone of trust and accountability, but as technological advancements and operational complexities evolve...

Malta Compliance

BDO Malta

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

Portugal Compliance

MV

Macedo Vitorino

Streamlining Compliance: DRDM's Automated Declarations

United Kingdom Compliance

CJ

CJC Ltd

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

Court Of Appeal: The Land Registry Has No Duty To Inform The Buyer Upon The Filing Of A New Sale Contract About The Existence Of Prior Sale Contracts

Cyprus Real Estate

MK

Michael Kyprianou Law Firm

Cyber Insights: Securing Your Supply Chain: NIS2 Requirements Explained (Podcast)

Ireland Technology

WF

William Fry

Navigating The AI Boom: Why Every Business Needs A Smart AI Usage Policy (Video)

Hungary Technology

VP

VJT & Partners

Trump's Trade Policy: The EU Response – What's Now And What's Next?

Worldwide International

M

Matheson

From Transition To Transformation: The Real Energy Challenge Today (Video)

A

Arcadis

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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