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Regulatory Outlook
Regulatory Outlook | January 2022
Welcome to our Regulatory Outlook. This revamped version of the Regulatory Outlook provides you with high-level summaries of important forthcoming
Financial Services
Fintech firm's fine for Russian payments highlights breadth of UK sanctions regime
The UK financial sanctions watchdog's fine of TransferGo is a reminder that the sanctions regime applies to fintechs and must
IT and data
China announces new regulation on data security sanctions
Ride-hailing app Didi Chuxing's Wall Street IPO has prompted a probe from China's internet regulators amid an overhaul of national
Regulatory and compliance
EU establishes new cyber sanctions regime
The EU has introduced new powers to impose travel bans and freeze assets of individuals and entities that carry out
