Introduction: The Global Race Towards AI Governance Takes Different Paths-
As artificial intelligence (AI) continues to transform global markets, the European Union and the United States are advancing regulatory...more
5/21/2025
/ AI Act ,
Artificial Intelligence ,
Compliance ,
Disclosure Requirements ,
Enforcement ,
EU ,
Government Agencies ,
International Trade ,
Liability ,
Penalties ,
Proposed Legislation ,
Regulatory Requirements ,
Risk Management ,
Transparency
Large Language Models (“LLMs”) are a subset of artificial intelligence (“AI”) which use a type of machine learning called deep learning in order to understand how characters, words, and sentences function together. The advent...more
The first EU & UK AI Round-up, published on 15 January 2025, discussed the important regulatory updates affecting the AI ecosystem in both the EU and the UK that occurred towards the end of 2024. Notably since that update,...more
3/12/2025
/ Artificial Intelligence ,
Compliance ,
Cybersecurity ,
Data Privacy ,
Data Protection ,
EU ,
European Commission ,
Regulatory Agenda ,
Regulatory Requirements ,
Risk Management ,
UK
The Digital Operational Resilience Act (DORA) establishes a harmonised and comprehensive framework for information and communication technology (ICT) risk management in the financial sector. It is a directly applicable EU...more
12/23/2024
/ Compliance ,
Contract Terms ,
Cyber Incident Reporting ,
Cybersecurity ,
Digital Operational Resilience Act (DORA) ,
EIOPA ,
Enforcement ,
EU ,
European Banking Authority (EBA) ,
European Supervisory Authorities (ESAs) ,
Financial Institutions ,
Financial Services Industry ,
Information and Communication Technology (ICT) ,
Information Commissioner's Office (ICO) ,
MiFID II ,
Policies and Procedures ,
Popular ,
Risk Management ,
Service Level Agreements ,
Third-Party Risk ,
UK