Risk-Based Digital Compliance and Organisational Roles in EU Regulation
This article examines the organizational side of digital compliance in companies operating under key EU regulations (GDPR, the AI Act, NIS2, and the DSA). A common thread across these regimes...Read more
Andrej Savin
Professor, CBS LAW, Copenhagen Business School, Denmark
The Era of Environmental Transparency: comparative analysis of green claims/greenwashing regulations in the European Union, United Kingdom, and United States (2024–2026)
This paper offers a strategic comparative analysis of the regulatory responses across the European Union (EU), the United Kingdom (UK), and the United States (USA) during the crucial 2024–2026 triennium....Read more
Giuseppe Labbozzetta
Legal Counsel, Ferretti Group, Italy
“The US innovates, China replicates, Europe regulates” What is the role of general counsel in this scenario?
The US innovates, China replicates, and the EU regulates is a punchline in the policy debate; but beyond whether it is true or not there is certainly a tendency in...Read more
Alfonso Levote
General Counsel & Investor Relations, Rosetti Marino S.p.A., Italy
Impact of Financial Regulations on Information and
Communication Technology Providers
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....Read more
Andreas Gustafsson
Senior Advisor, Nasdaq, Sweden
Sofia Skroubi
Senior Associate General Counsel, FNZ, Sweden
SWIPE, CHIP, TAP:
Regulatory Dynamics in the Card Payment Industry and its Impact on Financial Inclusion
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
Jesse Mudaliyar
Senior Managing Counsel, VP, Mastercard EEMEA , UAE
Proposed FDIC Guidelines with Impose New Responsibilities on Directors of FDIC-Insured Banks 
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
Bruce Ortwine
General Counsel (retired), Americas; Adviser, Global Legal and Compliance (Retired), Sumitomo Mitsui Trust Bank, Limited and Sumitomo Mitsui Trust Holdings, Inc., USA
Certain Regulatory Reporting Requirements for a Foreign Banking Organization in the United States
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
Bruce Ortwine
General Counsel (retired), Americas; Adviser, Global Legal and Compliance (Retired), Sumitomo Mitsui Trust Bank, Limited and Sumitomo Mitsui Trust Holdings, Inc., USA
Needs, Challenges, and Obstacles in the Implementation of the EU Medical Device Regulation
The Medical Device Regulation (MDR) 2017/745 is a novel piece of legislation intended to govern the high-tech commercial domain of medical devices in the European Union to the highest possible...Read more
Tancredi Vergani
Consultant, Obelis Group, Belgium
CarlosFrancisco Marin Barrios
Consultant, Obelis Group, Belgium
Financial Services and Global Regulatory Requirements: Balancing the ease of electronic-communications usage with regulatory expectations
Rapid technology developments over the last twenty years have significantly limited the foundational principle that financial regulators should have the ability to monitor and enforce compliance with market rules. This...Read more
Paul Brabant
Partner and Managing Director, AlixPartners, UK
Gautam Sachdev
Partner, Alixpartners UK , UK
Anir Bhattacharyya
Partner, AlixPartners, UK
The Interpretation of EU States National Legislation Through the Lens of EU Directives
If, in the initial legislative stages of the European Coal and Steel Community the decisions addressed directly to the enterprises that activated in this field were the most used instruments,...Read more
Dan Degan
Lawyer Romania and Adriatic Region, Viatris, Romania