The UK Government recently announced that the National Security and Investment Act (NSIA) will take effect from 4 January 2022 and...

In response to the situation in Afghanistan, UK regulators - including Her Majesty’s Treasury’s Office of Financial Sanctions...

Firms regulated by the FCA are required to implement systems and controls to mitigate financial crime risks. In May 2021, the FCA issued a

On 11 August the UK Information Commissioner’s Office, (ICO) launched a public consultation on its draft international data transfer...

The UK Office of Foreign Sanctions Implementation (OFSI) has imposed a monetary penalty of £50,000 on Fintech company TransferGo for...

A concern for many organisations is what will happen if they fail to meet a statutory deadline when responding to individual rights...

In recent years, healthcare systems have undergone significant transformation. Scientific breakthroughs and technological advancements...

Looking for an insight into life at Ropes & Gray in London?  If so, please check out Ropes Talk - a new Ropes & Gray London trainee...

On 6 August, the Medicines and Healthcare products Regulatory Agency (MHRA) launched a public consultation on proposed changes to the...

The European Banking Authority (EBA) has released a consultation paper on draft guidelines on the role of the AML/CFT Compliance Officer...