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Womble Bond Dickinson
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By Angie Bamboulis
Following the European Parliament's call to postpone the application of the IDD to 1 October 2018, ECON has written to the European Commission asking it to take the Committee's suggestion into account.
By Juanita Morrison
The European Union Agency for Network and Information Security (ENISA) has published a report on the commonality of risk assessment language in cyber insurance.
By Emma Radmore
FCA also seeks views on administrative issues, such as charging firms that require paper invoices. Consultation closes no 15 January 2018.
By Emma Radmore
Reports from the European Parliament say that the last scheduled trilogue on MLD5 ended without agreement, because the Council did not have a mandate to negotiate and there was no text for discussion.
By Emma Radmore
The Government has made legislation creating a financial sanctions regime in relation to Venezuela and OFSI has published a financial sanctions notice...
By Susan H. Cooper
The North Carolina Brownfields Program is a highly technical state initiative designed to encourage clean-up and redevelopment of contaminated land.
By Malcolm Dowden, Theodore F. Claypoole
For retailers, speed and efficiency in supply chains are paramount.
By Angie Bamboulis
On 14 November 2017, David Davis, Secretary of State for Exiting the European Union, gave a speech on the post-Brexit relationship between the UK and the EU relating to the financial services sector
By Andrew Barber
Following ESMA's recent warnings to consumers and firms on the dangers of participation in initial coin offerings (ICOs)...
By Angie Bamboulis
On 14 November 2017, the FCA published a speech delivered by Julia Hoggett, Director of Market Oversight at the FCA...
By Andrew Barber
ESMA has become the latest body to denounce initial coin offerings (ICOs), issuing statements directed at investors and firms highlighting the distinct risks involved.
By Angie Bamboulis
The Information Commissioner's Office (ICO) has launched an advice line in order to help small organisations prepare for compliance with the EU GDPR, which is due to come into force in May 2018.
By Angie Bamboulis
The Bank of England (BoE) has published a summary of the responses it has received to its white paper (published in June 2017) on sterling risk-free reference rates (RFRs).
By Emma Radmore
FCA has issued a final notice against Capita Financial Managers Limited (CFM), publicly censuring the firm and ordering it to pay up to £66m in compensation to investors...
By Christopher J Geis
This op-ed originally was published in the Oct. 28 edition of the Winston-Salem Journal.
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