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Consumer Protection Roundup

FinCEN Proposes Reform of AML/CFT Regulations, With Bank Regulators Making Coordinated Proposals

A new framework for EU insolvency law: Preparing for the Harmonisation Directive

Rethinking efficiencies (part 2 of 3) – The merger specificity catch-22

New Blanche memo confirms shift in fraud crackdown: What the new National Fraud Enforcement Division means for business

HL UK Pensions Law Digest 9 April 2026

ESG Market Alert UK – April 2026

SEMARNAT: Administrative simplification of key procedures

Inside State AG: An Interview with James Tierney — Part 2

ESMA Final Report on updated EMIR clearing thresholds regime: what is the impact on derivative end users?

The US Department of the Treasury’s Financial Crimes Enforcement Network issues proposed rule on whistleblower incentives and protections

The “bring your own generation” model to meeting the power needs of data centers and AI

Digital Omnibus on AI What is really on the table as Trilogues begin

United Kingdom: Private Markets Face Closer Scrutiny from Regulators

Switzerland: Statement on OECD Administrative Guidance January 2025

Vietnam: New Decree on Electronic Labor Contracts

Customer Harassment Prevention Now a Statutory Obligation for Employers in Japan

Newsalert | Private Clients & Trust; Public Law, Regulatory & Authorities 09/04/2026

Peru Introduces New Citizen Participation Regulation

German Federal Fiscal Court Held That Mandatory Pharmaceutical Rebates Must Be Split Into Net