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EU Pay Transparency Directive update
A snapshot of Member States’ local transposition progress.
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ESMA liquidity management tools standards and guidelines for UCITS and AIFs
Non-EU firms may be indirectly affected by the RTS and guidelines if they have subsidiaries or branches in the EU.
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One Big Beautiful Bill’s impact on non-US persons with US investments or activities
Who will be affected and when will reforms be introduced?
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Deepfakes and deception: The global rise of AI and the risks it poses
Widespread enhancements in AI, and growing sophistication of open source AI tools, are increasingly being used by fraudsters for illicit purposes.