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© 2026 International In-house Counsel Journal Ltd. | ISSN 1754-0607 | Picture Credits: Freepix, Unsplash and by permission of the authors

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Can blockchain technology help mitigate the black box phenomenon of AI applications?
FinanceBanking & Finance
In the rapidly evolving landscape of cutting-edge technologies, AI-driven business cases and blockchain solutions are like two relatives who don´t know each other. The reason is that the AI-inherent black...Read more
Portrait image of Matthias Artzt
Matthias Artzt
Senior Legal Counsel, Deutsche Bank AG, Germany
Portrait image of John deVadoss
John deVadoss
Co-Founder, NeuralFabric Corp. (acquired by Cisco Systems), USA
Impact of Financial Regulations on Information and Communication Technology Providers
RegulationBanking & Finance
The digitalization of financial services is supporting the simplification of day-to-day life, making financial services available round the clock and easily accessible to the most remote parts of the globe....
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Portrait image of Andreas Gustafsson
Andreas Gustafsson
Partner, Stockholm University - Swedish Corporate Governance Institute, Sweden
Portrait image of Sofia Skroubi
Sofia Skroubi
Head of Legal Europe, Regulatory & Commercial, FNZ Group, Sweden
Obtaining Redress for Victims of Crypto Fraud
FinanceBanking & Finance
The English Courts are world leaders in supporting victims of fraud and financial crime involving digital assets. Innovative approaches to such things as gateways for service out of jurisdiction, service...Read more
Portrait image of Andrew Maguire
Andrew Maguire
Chancery and Commercial Barrister, Littleton Chambers, UK
Portrait image of Carmel King
Carmel King
Director, Insolvency and Asset Recovery, Grant Thornton UK, UK
Setting up (and investing in) Startups in Spain: A Practical Guide
BusinessBanking & Finance
More than a decade ago Spain was one of those countries in which starting a business was an experience which was very similar as undergoing a dental treatment during 2...Read more
Portrait image of Sancho Guibert
Sancho Guibert
Associate General Counsel, Citibank, Spain
SWIPE, CHIP, TAP: Regulatory Dynamics in the Card Payment Industry and its Impact on Financial Inclusion
RegulationBanking & Finance
The card payment industry has undergone significant transformations with the advent of innovative payment technologies. This paper explores the regulatory dynamics shaping the industries and their consequential effects on financial...Read more
Portrait image of Jesse Mudaliyar
Jesse Mudaliyar
Senior Managing Counsel, VP, Mastercard EEMEA, UAE
Proposed FDIC Guidelines with Impose New Responsibilities on Directors of FDIC-Insured Banks
RegulationBanking & Finance
On October 11, 2023, the Federal Deposit Insurance Corporation (the “FDIC”) issued proposed mandatory Guidelines (the “Guidelines”) concerning the roles and responsibilities of directors of banks whose deposits are insured...Read more
Portrait image of Bruce Ortwine
Bruce Ortwine
External Advisor, Global Legal and Compliance, Sumitomo Mitsui Trust Group, Inc.; Adjunct Professor of Law, Rutgers University School of Law, n/a, USA
A CISO’s Guide to Traversing the Labyrinth of Cybersecurity Regulations
CybersecurityBanking & Finance
Cybersecurity threats continue to pose increasing risks for various business sectors including financial institutions and the financial markets ecosystem. A rising array of tactics employed against companies by bad actors...Read more
Portrait image of Angela Dunn
Angela Dunn
Principal Associate General Counsel, Nasdaq, USA
Certain Regulatory Reporting Requirements for a Foreign Banking Organization in the United States
RegulationBanking & Finance
My former employer of thirty-three years is a Japanese financial institution (the “Bank”) and is subject to comprehensive regulation in the United States at both the Federal and State levels....Read more
Portrait image of Bruce Ortwine
Bruce Ortwine
External Advisor, Global Legal and Compliance, Sumitomo Mitsui Trust Group, Inc.; Adjunct Professor of Law, Rutgers University School of Law, n/a, USA
Lawyers and Climate Change
EnvironmentBanking & Finance
The growing threat of climate change will define this century and our generation more dramatically than any other challenge. It is widely recognised by scientists and environmentalists that we have...Read more
Portrait image of Vesselina Haralampieva
Vesselina Haralampieva
Senior Counsel, European Bank for Reconstruction and Development, UK
Portrait image of Michael Strauss
Michael Strauss
General Counsel, European Bank for Reconstruction and Development, UK
Parallels and Compliance Lessons Arising from the 2023 Collapses of Silicon Valley Bank, Signature Bank, Silvergate Capital, and Credit Suisse
Corporate GovernanceBanking & Finance
In March 2023, the banking world experienced a series of shocks as three large regional banks in the United States and international giant Credit Suisse collapsed. It began on Wednesday,...Read more
Portrait image of Elizabeth Fiorelli
Elizabeth Fiorelli
Assistant Adviser of Global Legal and Compliance, Sumitomo Mitsui Trust Bank, Limited, New York Branch, USA
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