10/2/2025 6:42:15 AM China: Documentation of creative processes is crucial to claim copyright in AI-generated works By Sher Hann Chua Alex Roberts Aria Ma China: Documentation of creative processes is crucial to claim copyright in AI-generated works A recent decision by the Beijing Internet...
10/1/2025 2:46:07 PM Italy – A pioneering national framework to complement the EU AI Act By Eleonora Curreri Sonia Cissé Guillaume Couneson Richard Cumbley Georgina Kon Ben Packer Daniel Pauly Ieuan Jolly +5 more... Show less Italy has adopted a pioneering new law, being the first Member State to adopt national legislation that coherently complements the EU AI...
10/1/2025 1:43:40 PM Applying the consumer duty to crypto – rules vs outcomes in action By Sara Cody In its 2024 Consumer Duty CFI, the FCA asked industry whether regulation founded upon high-level ‘outcomes-based’ requirements might be...
10/1/2025 9:44:00 AM Fintech and payments regulation update: October 2025 By Harry Eddis Richard Hay Simon Treacy Frances Hodgkins Sam Quicke Olivia Murphy +3 more... Show less In this monthly update, we summarise the latest legal and regulatory developments for firms in the payments sector. We also publish...
9/29/2025 3:08:18 PM UK - The Online Safety Act 2023 – the landscape two years on By Georgina Kon Ben Packer Greg Palmer Peter Church Ria Moody +2 more... Show less The Online Safety Act 2023 had the stated intention of making the UK “the safest place in the world to be online”. It has presented a...
9/29/2025 9:25:32 AM FCA lays groundwork for scrapping contactless limit By Simon Treacy The FCA is consulting on removing contactless payment limits. If the proposals are finalised, banks and other payment service providers...
9/24/2025 8:40:27 AM Singapore: MAS sounds the alarm on deepfake dangers for FIs By Elizabeth Webb Claris Teo The MAS has published a new information paper Cyber Risks Associated with Deepfakes, addressing emerging cyber threats in the financial...
9/8/2025 10:33:15 AM Asia Fintech and Payments Regulatory Update: September 2025 By Peiying Chua Heikes Alex Roberts We are delighted to publish our latest Asia Fintech and Payments regulatory update, a horizon scan of regulatory highlights across the...
9/3/2025 7:09:50 PM UK drafts changes to Money Laundering Regulations By James Morris Olivia Murphy Simon Treacy Duncan Campbell +1 more... Show less The UK Government has shared draft legislation amending the Money Laundering Regulations, including changes to cryptoasset regulation,...
9/3/2025 1:57:35 PM Catch up on our recent payments podcasts By Harry Eddis Richard Hay Frances Hodgkins Olivia Murphy Sam Quicke Simon Treacy +3 more... Show less It has been a busy summer for the regulation of payment services in the UK. As well as calling on e-money and payments firms to improve...
9/3/2025 8:51:32 AM UK & EU Fintech and payments regulation update: September 2025 By Harry Eddis Richard Hay Simon Treacy Frances Hodgkins Olivia Murphy Sam Quicke +3 more... Show less In this monthly update, we summarise the latest legal and regulatory developments for firms in the payments sector. We also publish...
9/2/2025 4:32:26 AM China: dual-track AIGC labelling and latest AI regulatory development By Alex Roberts Tiantian Ke Ruoyi Lu The Cyberspace Administration of China (CAC) and three other authorities jointly unveiled the artificial intelligence generated content...
8/29/2025 8:52:42 AM Singapore: Tokenize Xchange - MAS refers cryptocurrency platform to police By Elizabeth Webb Claris Teo On 1 August 2025, the Monetary Authority of Singapore (MAS) announced that AmazingTech Pte Ltd (ATPL), operator of the Tokenize Xchange...
8/28/2025 3:57:01 PM FCA finds shortcomings in algorithmic trading controls By Simon Treacy Stephen Clipsham The Financial Conduct Authority has found significant variation in how firms comply with their algorithmic trading control obligations....
8/28/2025 2:15:36 PM Consumer deep-dive: Compliance with and enforcement of the DMCC Act – what can we learn from the FCA’s Consumer Duty? By Kim Rust Jennifer Willis Sara Cody Jessica Radke +1 more... Show less This post analyses how the Competition and Markets Authority’s new consumer powers under the DMCC Act intersect with the Financial...
8/28/2025 9:56:17 AM DORA: Designating critical ICT third-party service providers By Guillaume Couneson Raza Naeem Simon Treacy The European Supervisory Authorities are contacting vendors to say they expect to designate them as being “critical” to the EU financial...