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Regulation Risk Management

A&O Shearman

EBA updates technical standards on resolution planning reporting

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The European Banking Authority (EBA) has published its final report on the draft implementing technical standards (ITS) on resolution planning reporting, together with a press release. Firms must provide necessary information...more

Morrison & Foerster LLP

SXSW Retrospective: Exploring Open Source AI with MoFo, Meta, Databricks, & EleutherAI

At the 2025 South by Southwest Conference (SXSW) in Austin, Texas, MoFo partner Justin Haan led a dynamic panel discussion exploring the legal, business, and policy challenges emerging from the rapid growth of open-source...more

A&O Shearman

EBA consults on draft RTS under EU's new AML package

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The European Banking Authority (EBA) has published a consultation on proposed regulatory technical standards (RTS) under the EU's 2024 anti-money laundering (AML) package. The AML package consists of a Regulation on the...more

Mintz - Health Care Viewpoints

FDA’s Backup LDT Enforcement Method: Specimen Collection Kits

We have written at length about the U.S. Food and Drug Administration’s (FDA’s) actions to promulgate regulations specifying the agency’s authority to regulate laboratory developed tests (LDTs) as medical devices and to phase...more

Harris Beach Murtha PLLC

What Can I Help You with Today? Minimizing Legal Risks of AI-Powered Chatbots

At this point, everyone has dealt with a chatbot of some nature. Whether you’re trying to change a flight or get a prescription, they are everywhere. As AI, and generative AI in particular, become more and more prevalent,...more

K&L Gates LLP

Australia: Compensation Scheme of Last Resort (CSLR)

K&L Gates LLP on

Underfunded From Inception - The operator of CSLR has released the latest actuarial report commissioned on the scheme and the initial estimates of projected levies for 2025 / 26 (3rd levy period), triggering widespread...more

Bergeson & Campbell, P.C.

TSCA Developments — A Conversation with Richard E. Engler, Ph.D.

This week, I discuss Toxic Substances Control Act (TSCA) developments with my colleague, Dr. Richard E. Engler, Director of Chemistry for B&C and The Acta Group (Acta®), our consulting affiliate. The U.S. Environmental...more

A&O Shearman

European Securities and Markets Authority consultations on draft RTS relating to CCP authorisations, extensions and validations...

A&O Shearman on

The European Securities and Markets Authority (ESMA) has published two consultation papers on central counterparty (CCP) authorisations, extensions and validations under the European Market Infrastructure Regulation 3 (EMIR...more

A&O Shearman

Zooming in on AI #15: Regulatory spaghetti and AI – how to make sense of the EU GDPR and the EU AI Act

A&O Shearman on

Given the rapid speed of development in the field of AI, it is increasingly important that businesses develop effective governance to address the regulatory framework governing the development, training, use and deployment of...more

A&O Shearman

European Central Bank publishes FAQs on initial margin models under EMIR 3

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The European Central Bank(ECB) has published FAQs on initial margin (IM) model approvals under EMIR 3. EMIR 3 requires, for the first time in the EU, counterparties to apply for authorisation before using, or adopting a...more

Mayer Brown

EU AI Act: Ban on Certain AI Practices and Requirements for AI Literacy Come Into Effect

Mayer Brown on

The first requirements under the EU Artificial Intelligence (AI) Act come into effect on February 2, 2025, banning the use of AI systems that involve prohibited AI practices and requiring providers and deployers of AI systems...more

A&O Shearman

Zooming in on AI - #14: Enforcement of the AI Act

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The European Union Artificial Intelligence Act (AI Act) entered into force on 1 August 2024. The AI Act establishes a risk-based approach to AI, prohibiting certain practices that are deemed unacceptable, such as social...more

Oliva Gibbs

No Risk, No Reward: The Liberty v. NDIC Decision Holds That Risk Penalties Can be Recovered From Total Unit Production

Oliva Gibbs on

In Liberty Petro. Corp. v. N.D. Indus. Comm’n, the Supreme Court of North Dakota addressed whether nonconsent risk penalties must be assessed on a well-by-well basis or can be recovered from overall unit production. The court...more

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