In brief
Supreme Decree No. 006-2023-JUS has been published in the official gazette El Peruano. It provides that virtual asset service providers (PSAVs) are obligated...
Author
Gavin Meyers
Gavin Meyers is a senior associate in Baker McKenzie's Financial Regulation and Enforcement Practice Group in North America. Gavin is an experienced regulatory...
In brief
On 31 July 2023, the Monetary Authority of Singapore (MAS) published a Consultation Paper setting out a proposed regulatory framework for Single Family...
In brief
On 18 July 2023, the Dutch government published draft legislation to implement the EU’s Corporate Sustainability Reporting Directive (CSRD), which was adopted on 14 December...
Special edition No. 54
In brief
New Guidelines from the Italian National Anti-Corruption Authority for the implementation of the Whistleblowing Directive.
On 15 July 2023 the Italian...
In brief
KPPU (the Indonesian Competition Commission) continues its enforcement against rigged bids, although bid-rigging investigations no longer dominate its caseloads. Initial indications of rigged...
In brief
The EU’s Digital Operational Resilience Act (DORA) aims to promote, improve and ensure operational resilience within the financial services sector. It comes into effect on...
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In an effort to address Vietnam’s historical perception as a high-risk compliance jurisdiction, the Vietnamese government has recently implemented a series of regulatory...
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The UK financial services regulator, the Financial Conduct Authority (FCA), has published a consultation to update its guidance on social media financial promotions.
In 2015 the...
July 12-13, 2023
Our international trade compliance lawyers from around the world reviewed major developments impacting international trade for this year’s Virtual Global Trade Conference.
Click...
In brief
On 3 May 2023, the European Commission presented to the European Parliament and the Council a proposal for a Directive on fighting corruption.
The...
In brief
Our latest Doing Business in South Africa Guide outlines some of the principal matters affecting an overseas entity that wishes to establish and...
Baker McKenzie’s Sanctions Blog published the alert titled EU extends scope of Russia sanctions designated person categories on 14 June 2023.
Read the article below:
On Monday 5th...
