Regulation

Articles

Improving the effectiveness of the Money Laundering Regulations

Niall Hearty considers the UK government’s consultation on reforms to the Money Laundering Regulations

Artificial intelligence hallucinations: present and future impact of generated misinformation

Following the issuance by the Bar Council of new guidance for barristers on generative artificial intelligence large language model systems, Mark Tsagas and Catherine Hobby discuss hallucinations and their potential impact

Landmark BT class action shows continued momentum for litigation funding sector

Mohsin Patel argues that the BT class action underscores the growing reliance on litigation to address corporate overcharges in the face of regulatory shortcomings

The Seychelles: enhancing the proposed framework for virtual asset service providers

Seychelles attracts major cryptocurrency platforms with its balanced regulatory environment that fosters innovation while ensuring security and stability, says Malcolm Moller.

Refining the law in relation to WFOs

Recent cases have spotlighted the principles that relate to worldwide freezing orders, says Nicola Sharp

Securing evidence from overseas: competition investigations and new law for the digital age

Peter Binning and Edward Hodgson look at a range of recent cases limiting the extraterritorial application of criminal (and civil) powers in enforcement cases against corporates, and consider how parliament is creating laws to overcome these problems, particularly in the field of big tech

The UK’s Cyber Governance Code of Practice

Beverley Flynn and Sinead Hughes discuss the government’s proposed voluntary Cyber Governance Code of Practice and what it would mean for businesses

The winding down of the Financial Reporting Council cannot be allowed to halt progress

Paul Brehony discusses the current state of play concerning the legislation on audit and corporate governance reforms