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Compliance Law and Corporate 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.

FAQ On CSSF Circular 24/856

On 24 December 2024, Luxembourg's financial regulator, the Commission de Surveillance du Secteur Financier ("CSSF"), issued an FAQ relating to CSSF Circular 24/856 on the protection of investors...

Luxembourg Compliance

MG

Maples Group

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

On 14 February 2025, the EU's securities and markets regulator, the European Securities and Markets Authority (ESMA), launched a Common Supervisory Action (CSA) with EU Member State...

European Union Compliance

KG

K&L Gates LLP

The Role Of The Register Of Information In DORA Compliance

A pivotal component of DORA is the mandate for financial entities to maintain, as part of their ICT risk management framework, a Register of Information (RoI) detailing all contractual arrangements.

Malta Compliance

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GTG

The Bank Of Lithuania Adopts EBA Guidelines On Historical Data Resubmission

The Bank of Lithuania will follow the European Banking Authority's (EBA) Guidelines on the Resubmission of Historical Data under the EBA Reporting Framework (EBA/GL/2024/04) in its financial market supervision.

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

European Accessibility Act – Ensure Compliance By 2025 Deadline

European Union Compliance

M

Matheson

Industrial Espionage And The Fourth Industrial Revolution: Technological Developments, Security Risks And Precautions

Germany Compliance

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CBC Law Firm

Managing Rising Incorporation Complexity In 2024: Essential Strategies For General Counsels

Worldwide Compliance

TG

TMF Group BV

DORA Compliance Deadline Approaches

Poland Compliance

SA

Schoenherr Attorneys at Law

Mastering Compliance In High-Risk Jurisdictions: A Guide For Global Businesses

Worldwide Compliance

E

Eurofast

1 An Et Demi Après L'Entrée En Vigueur Du DMA, Où En Est-On?

France Compliance

HA

Haas Avocats

Digital Operational Resilience Act (DORA): Publication Of The Second Batch Of EU Policy Products And Of The Luxembourg Law Implementing DORA

European Union Compliance

EH

ELVINGER HOSS PRUSSEN, société anonyme

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Webinars

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Recorded on 12 Mar 2025 | 10:30 AM

Regulations for Artificial Intelligence to be Expected in UK and EU

activeMind.legal UK Ltd.

Recorded on 6 Mar 2025 | 2:00 PM

From Compliance to Competence: Building Strong Governance in the Age of AI

AC

Arthur Cox

Recorded on 4 Feb 2025 | 3:00 PM

Immigration and Global Mobility: What to Expect and How to Prepare During the Second Trump Administration

Garfinkel Immigration Law Firm

Recorded on 21 Jan 2025 | 3:00 PM

2025 Canadian In-House Counsel Report: Unparalleled Insights into Canada's In-House Profession from CCCA | Mondaq

TC

The Canadian Corporate Counsel Association

Latest Videos

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Compliance At Peril (Video)

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Kromann Reumert

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