Posted by Mark Dwyer and Tony Katz on 23 September 2024
Financial services organisations across the globe are facing unprecedented levels of change and uncertainty. Amid this landscape, DLA Piper commissioned a global survey of c.800 major decision-makers in financial services organisations across the EMEA and APAC regions and North America to explore the impact this change is having on the sector.
Posted by Matthew Christmas on 24 April 2024
The latest version of our International Debt Finance Intelligence Report 2024 is now live.
Building on the success of our inaugural edition in 2023, our latest report has once again analysed the data captured from the deals we’ve closed, coupled with commentary from across our International Debt Finance team to produce a report that will be of benefit to lenders, borrowers and sponsors.
Posted by Melvin Tjon Akon, Sophie Lessar, Laurent Massinon, Christina Nickel and Karen Butler on 15 January 2025
MiCA fully applies since 30 December 2024. In this alert we analyse the key elements of the regime, assessing its impact for the market and highlight the opportunities they will bring.
Posted by Karen Butler and Puesan Lam on 15 January 2025
On 24 November 2024 the UK Financial Conduct Authority (the FCA) published a Roadmap setting out its timeline to developing a tailored regulatory regime for cryptoassets and associated activities (the Roadmap).
Posted by Melvin Tjon Akon on 16 December 2024
On 31 May 2024, the EU Legislature adopted Directive (EU) 2024/1640 (the Sixth Anti-Money Laundering Directive, AMLD6), Regulation (EU) 2024/1624 (the Anti-Money Laundering Regulation, AMLR), Regulation (EU) 2024/1620 (the AML Authority Regulation, AMLAR).
Posted by Karen Butler on 6 December 2024
The long-awaited Consumer Composite Investments (Designated Activities) Regulation 2024 entered into force on 22 November 2024 (the CCI Regulation).
Posted by Karen Butler on 29 November 2024
On 14 November 2024, HM Treasury published its response document and draft Statutory Instrument (Draft SI) confirming that providers of Environmental, Social and Governance (ESG) ratings will be brought within the scope of the UK regulatory perimeter.
Posted by Puesan Lam on 15 November 2024
The UK regulators confirmed their new rules for critical third parties (CTPs) on 12 November 2024. The new rules are intended to be closely aligned with international standards and similar regimes, including DORA.
Posted by Linzi Penman and Eilís McDonald on 8 November 2024
The European Data Protection Board (EDPB) adopted an opinion on 7 October 2024. It gives guidance for data controllers relying on processors (and sub-processors) under the GDPR.
Posted by Sophie Lessar, Philip Williams and Peter Manley on 30 October 2024
The Financial Conduct Authority (FCA) is consulting on proposals to strengthen the safeguarding rules for payment and e-money firms, to introduce CASS-like measures to increase protection for customer funds when firms become insolvent.
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