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Regulatory Requirements › Risk Assessment › Final Rules

Herbert Smith Freehills Kramer

AML/CTF Rules Are Finalised - Key Takeaways

Herbert Smith Freehills Kramer on

After two rounds of consultation, the Anti-Money Laundering and Counter-Terrorism Financing Rules 2025 (New AML Rules) were made on 29 August 2025 alongside the Anti-Money Laundering and Counter-Terroism Financing (Class...more

Katten Muchin Rosenman LLP

California Regulator Finalizes CCPA Rules for Automated Decision Making, Cybersecurity Audits and Risk Assessments

Katten Muchin Rosenman LLP on

On July 24, 2025, during its scheduled Board Meeting, the California Privacy Protection Agency (CPPA) Board voted unanimously to finalize rules governing the use of automated decision-making technology, risk assessments,...more

Gardner Law

FDA Finalizes Cybersecurity Premarket Guidance: What It Means for Medical Device Makers

Gardner Law on

The FDA has finalized its guidance on cybersecurity for medical device premarket submissions, providing additional insight into the agency’s expectations for how manufacturers integrate cybersecurity risk management into...more

BakerHostetler

DSIR Deeper Dive: Artificial Intelligence - Banner Years (and Counting) for AI Guidance and Regulation

BakerHostetler on

The period of 2024-2025 was significant for AI law, regulation, and guidance, beginning in early February 2024, and the news told the tale...more

Perkins Coie

Buckle Up! CPPA Is Driving Privacy Regulation and Enforcement Forward

Perkins Coie on

After a relatively slow start to 2025, the California Privacy Protection Agency (CPPA) is firing on all cylinders now. In recent weeks, the CPPA (i) revised the proposed Delete Request and Opt-out Platform (DROP) regulations...more

Stoel Rives LLP

New 2025 EPA Risk Management Rules on TCE, PCE, and CTC

Stoel Rives LLP on

The U.S. Environmental Protection Agency (“EPA”) recently enacted further restrictions for three chlorinated solvents – trichloroethylene (“TCE”), perchloroethylene (“PCE”) and carbon tetrachloride (“CTC”).  On December 17...more

Sheppard Mullin Richter & Hampton LLP

South Dakota Lenders on Tight Deadline for BSA/AML Compliance

Sheppard Mullin Richter & Hampton LLP on

On January 12, South Dakota’s Division of Banking issued a mandate setting March 31, 2024 as the deadline for all South Dakota licensed money lenders and non-residential mortgage brokers to comply with their Bank Secrecy...more

Sheppard Mullin Richter & Hampton LLP

SEC Gives Finality on Cybersecurity Disclosures for Public Companies

Sheppard Mullin Richter & Hampton LLP on

The SEC has now finalized its much anticipated rules for public companies’ cybersecurity disclosures. The final rules, published this month, require disclosure of certain cybersecurity incidents much sooner than under many...more

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