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Accounting law and audit law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as FinTech, marketing, media, new technology, security.

Crypto Assets, CASPS, And AML/CFT Compliance: The New European Regulatory Landscape Under MiCA And AMLR

The Situation: The rise of crypto assets and decentralized finance has challenged traditional regulatory frameworks, particularly in the area of anti-money laundering and countering the financing of terrorism ("AML/CFT").

European Union Technology

JD

Jones Day

Tech 10 – Episode 6: The Power Of Platforms (Video)

The Tech 10 video series explores the key questions driving technological change and innovation today.

United Kingdom Technology

A

AlixPartners

UK Cabinet Office Publishes New AI Guidance And Toolkits To Support Safe And Effective AI Adoption

The UK Cabinet Office has released two major resources to support organisations in the responsible deployment of generative AI...

United Kingdom Technology

GW

Gowling WLG

Sector Update: Derecho Digital Y TMT | Nº 7 - Julio 2025

La Comisión Europea ha recibido la versión final del Código de Buenas Prácticas para la IA de uso general (el Código), una herramienta voluntaria elaborada por trece expertos independientes...

European Union Technology

KL

Herbert Smith Freehills Kramer LLP

Maybe It's More Than Just Regulation

Malta Technology

G

GTG

Your Path To NIS2 Compliance: CyberFundamentals

Worldwide Technology

GA

GVZH Advocates

The EU AI Act's AI Literacy Requirement – Key Considerations

United Kingdom Technology

TS

Travers Smith LLP

The Legal Considerations Of AI-powered Retail Outlets

United Kingdom Technology

SO

Square One

UK Office For Financial Sanctions Implementation Crypto-Assets Threat Assessment (July 2025): Key Lessons For Sanctions Compliance

United Kingdom Technology

KG

K&L Gates LLP

ESMA Sharpens MiCA Implementation: Staff Competence Standards And A Warning Shot To Malta

Malta Technology

KL

Herbert Smith Freehills Kramer LLP

Crypto Clash: US Speed vs EU Structure

European Union Technology

G

GTG

Surveillance Or Safeguard? The CNIL's Verdict On Augmented Cameras For Age Verification

France Technology

LS

Lewis Silkin

AI Isn't A Magic Bullet — Why Adoption Matters More Than Tech (Video)

United Kingdom Technology

AM

Alvarez & Marsal

European Commission Issues Guidelines For Providers Of General-Purpose AI Models

European Union Technology

W

WilmerHale

Upcoming Immigration Rule Changes From July 2025: What You Need To Know (25 June 2025)

United Kingdom Immigration

DL

Duncan Lewis & Co Solicitors

通过投资获得马耳他公民身份 (Video)

Malta Immigration

CG

CSB Group

UK Creative Worker Visa: Key Requirements (Video)

United Kingdom Immigration

L

Latitude Law

Governing AI, Powering Innovation Video Series

Ireland Technology

AC

Arthur Cox

Is The World Adapting To The Digital Nomad? Part 1 (Video)

Italy Immigration

IL

Ius Laboris

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Related Country Guides

Artificial Intelligence

Virtual Currencies

Fin Tech

Crypto Assets, CASPS, And AML/CFT Compliance: The New European Regulatory Landscape Under MiCA And AMLR

The Situation: The rise of crypto assets and decentralized finance has challenged traditional regulatory frameworks, particularly in the area of anti-money laundering and countering the financing of terrorism ("AML/CFT").

European Union Technology

JD

Jones Day

The Moheli (Mwali) IGaming Licence

The global iGaming industry is growing fast. With this growth comes a need for licensing that supports quick setup, flexible business models, and cross-border recognition.

MC

Michael Chambers & Co. LLC

Maybe It's More Than Just Regulation

Last week I found myself writing two separate pieces. One focused on the US AI Action Plan, the other on what unfolded during Washington's so-called Crypto Week...

Malta Technology

G

GTG

Wise Up: UK Court Invalidates Broad Software Terms In Landmark Decision Post-SkyKick

United Kingdom IP

KM

Katten Muchin Rosenman LLP

UK Office For Financial Sanctions Implementation Crypto-Assets Threat Assessment (July 2025): Key Lessons For Sanctions Compliance

United Kingdom Technology

KG

K&L Gates LLP

ESMA refuerza la implementación de MiCA: estándares de competencia del personal y advertencia a Malta

KL

Herbert Smith Freehills Kramer LLP

ESMA Sharpens MiCA Implementation: Staff Competence Standards And A Warning Shot To Malta

Malta Technology

KL

Herbert Smith Freehills Kramer LLP

UK Weekly Sanctions Update - Week Of July 21, 2025

United Kingdom International

MB

Mayer Brown

Money Mules, Dirty Cash, And Crypto: The FCA And NCA's 2025 Economic Crime Hit List

United Kingdom Government

M

Macfarlanes LLP

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Security

Tech 10 – Episode 6: The Power Of Platforms (Video)

The Tech 10 video series explores the key questions driving technological change and innovation today.

United Kingdom Technology

A

AlixPartners

Your Path To NIS2 Compliance: CyberFundamentals

As EU Member States transpose the NIS2 Directive ("NIS2") into national law, public and private sector organisations are seeking effective and standardised methods to ensure cybersecurity...

Worldwide Technology

GA

GVZH Advocates

UK Office For Financial Sanctions Implementation Crypto-Assets Threat Assessment (July 2025): Key Lessons For Sanctions Compliance

On 21 July 2025, the UK Office for Financial Sanctions Implementation (OFSI) published its latest sector-specific threat assessment focusing on UK crypto-asset firms'...

United Kingdom Technology

KG

K&L Gates LLP

ESMA refuerza la implementación de MiCA: estándares de competencia del personal y advertencia a Malta

KL

Herbert Smith Freehills Kramer LLP

ESMA Sharpens MiCA Implementation: Staff Competence Standards And A Warning Shot To Malta

Malta Technology

KL

Herbert Smith Freehills Kramer LLP

European Commission Issues Guidelines For Providers Of General-Purpose AI Models

European Union Technology

W

WilmerHale

Datenpanne, was nun?

Switzerland Privacy

FP

FABIAN PRIVACY LEGAL GmbH

Data Breach, What Now?

Switzerland Privacy

FP

FABIAN PRIVACY LEGAL GmbH

UK Government's Take On Ransomware: Insights From The Recent Consultation

United Kingdom Technology

CM

Crowell & Moring LLP

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Media

From Compliance To Competence: Building Strong Governance In The Age Of AI

Join Arthur Cox and & Hewlett Packard Enterprise in Mondaq and In-House Counsel Worldwide's new Voice of Global In-House Counsel Webinar

Ireland Technology

AC

Arthur Cox

Rechtspanorama „Informationsfreiheitsgesetz"

Im Rechtspanorama am 04.03.2024 berichtet RAK Vize-Präsidentin Mag. Bettina Knoetzl über das Informationsfreiheitsgesetz.

Austria Strategy

KH

KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH

European Union Digital Services Act: New Regulations Apply

The European Union Digital Services Act (DSA) now applies to all digital "intermediary services" that provide users with access to online goods, services, and content.

European Union Media & IT

OD

Ogletree, Deakins, Nash, Smoak & Stewart

Tech, Media And Gaming Organizations Continue To Adapt Their Approach To Pay

Worldwide Technology

W

WTW

Ukrainian Digital Content And Digital Services Law: A Missing Piece In The Regulatory Puzzle Of The Digital Sector?

European Union Privacy

GA

Global Advertising Lawyers Alliance (GALA)

Registering NFTs And Virtual Goods In The UK

United Kingdom Technology

KG

K&L Gates LLP

"Sanal Ortamlar İçin Tasarımlar" Başlıklı Bilgi Notu 2 Mart 2023 Tarihinde Avrupa Birliği Fikri Mülkiyet Tarafından Yayımlanmıştır

European Union Technology

MA

Moroglu Arseven

The Info Note Text Titled "Designs For Virtual Environments" Was Published By The European Union Intellectual Property Office On 2 March 2023

European Union Technology

MA

Moroglu Arseven

Steering The Right Course

United Kingdom Technology

TB

The Berkeley Partnership

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Marketing

From Compliance To Competence: Building Strong Governance In The Age Of AI

Join Arthur Cox and & Hewlett Packard Enterprise in Mondaq and In-House Counsel Worldwide's new Voice of Global In-House Counsel Webinar

Ireland Technology

AC

Arthur Cox

IP Ownership Of AI-Generated Designs

The Marks & Clerk AI Report 2024 explores the challenges of ownership and protection of AI-generated designs. While AI-generated products can meet design registration requirements, questions remain about who qualifies as the owner. The report reviews patent rulings on AI inventorship and explores protections available via Registered and Unregistered Design Rights in the UK, EU, and US. The UK offers Unregistered Design Rights, potentially available for AI-generated designs if marketed in qualify

United Kingdom Technology

MC

Marks & Clerk

Common mistakes to avoid in a website cookie policy

What is a cookie policy? Do you need one? Common mistakes to avoid in a cookie policy… and more about cookie policies.

United Kingdom Technology

L

LegalVision

Embracing Digital Transformation In Retail: Insights From Industry Leaders

United Kingdom Technology

A

AlixPartners

Ditch Tradition: Experiment To Ensure Digital Transformation Success

United Kingdom Technology

TB

The Berkeley Partnership

In Light Of New Regulations Amendments To Electronic Commerce ("E-commerce") Legislation

Turkey Technology

KC

Kilinc Law & Consulting

Basic Price Indication On The Internet

Germany Technology

OP

Oppenhoff

Teknoloji Teşebbüsleri

Turkey Technology

PB

Pekin Bayar Mizrahi

The Digital Services Act

Austria Technology

SA

Schoenherr Attorneys at Law

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Latest Videos

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Tech 10 – Episode 6: The Power Of Platforms (Video)

A

AlixPartners

AI Isn't A Magic Bullet — Why Adoption Matters More Than Tech (Video)

AM

Alvarez & Marsal

Utiliser la blockchain pour protéger ses créations : c'est possible ! (Video)

IA

Influxio Avocats

LS@SXSW AI And Creativity - Hero Or Villain? (Podcast)

LS

Lewis Silkin

S5:E11 – From Tram Parts To AI: Toby Bridges On The Future Of Supply Chains (Video)

SO

Square One

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