News & Analysis as of

Transparency Regulatory Requirements European Union

A&O Shearman

FATF updates standards on payment transparency

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The Financial Action Task Force (FATF) has published revised standards and an accompanying explanatory note, updating its comprehensive framework on recommendations to strengthen global efforts in anti-money laundering,...more

Vinson & Elkins LLP

Build Once, Comply Twice: The EU AI Act’s Next Phase is Around the Corner

Vinson & Elkins LLP on

The European Union has kicked off a new era of AI regulation. With the Artificial Intelligence Act (“the Act”), which went into force on August 1, 2024, the EU has established the world’s first comprehensive legal framework...more

Bond Schoeneck & King PLLC

The EU AI Act: What U.S. Companies Need to Know

The European Union's (“EU”) Artificial Intelligence Act (the “AI Act” or “Act”), enacted in Aug. 2024, is the first comprehensive legal framework governing artificial intelligence having global reach. The Act aims to ensure...more

DLA Piper

EU: Brussels Court of Appeal Rules on IAB Europe and the TC String – Implications for GDPR Compliance

DLA Piper on

On 14 May 2025, the Brussels Court of Appeal (Market Court) delivered the long-awaited judgement in the case concerning the Transparency & Consent Framework (“TCF”) (case no. 2022/AR/292). The Court largely upheld the...more

King & Spalding

Transatlantic AI Governance – Strategic Implications for U.S. — EU Compliance

King & Spalding on

Introduction: The Global Race Towards AI Governance Takes Different Paths- As artificial intelligence (AI) continues to transform global markets, the European Union and the United States are advancing regulatory...more

Cooley LLP

The EU AI Act: Key Milestones, Compliance Challenges and the Road Ahead

Cooley LLP on

The European Union Artificial Intelligence Act (EU AI Act) is rapidly reshaping the regulatory landscape for AI development and deployment, both within Europe and globally. In a recent Cooley webinar, partner Patrick Van...more

DLA Piper

For Your AIs Only: Agentic AI Steps Out of the Shadows

DLA Piper on

Agentic AI can independently act and adapt to changing environments without relying on existing data patterns like GenAI. Agentic AI promises more goal-oriented autonomous systems, ideal for matters involving complex...more

Wilson Sonsini Goodrich & Rosati

EU AI Office Clarifies Key Obligations for AI Models Becoming Applicable in August

On April 22, 2025, the EU Commission’s AI Office published draft guidelines to clarify the obligations in the EU AI Act for providers of general-purpose AI models (guidelines). These obligations will be applicable to AI...more

MoFo Life Sciences

AI Transparency in Healthcare: Navigating a Changing Regulatory Landscape

MoFo Life Sciences on

Transparency of artificial intelligence (AI) systems in healthcare is quickly becoming a central concern for regulators due to potential impacts on patient safety, healthcare quality, bias mitigation, and public trust. To...more

Cadwalader, Wickersham & Taft LLP

European Supervisory Authorities Make Recommendations for the EU Securitisation Market

Background Article 44 of the EU’s Securitisation Regulation (“SECR”) requires the Joint Committee of the European Supervisory Authorities (“ESAs”) to produce a report every three years on: (a) the implementation of...more

Goodwin

Luxembourg Takes Legislative Step to Implement the Digital Services Act

Goodwin on

Luxembourg has adopted the law of 4 April 2025, marking a significant step toward the national implementation of Regulation (EU) 2022/2065 on a Single Market for Digital Services (the Digital Services Act, or DSA)....more

White & Case LLP

AI Watch: Global regulatory tracker - European Union

White & Case LLP on

The EU introduces the pioneering EU AI Act, aiming to become a global hub for human-centric, trustworthy AI. Laws/Regulations directly regulating AI (the “AI Regulations”) The primary legislative framework for regulating AI...more

White & Case LLP

Energy efficiency requirements under the EU AI Act

White & Case LLP on

The rapid proliferation of AI technologies in recent years has led to a growing demand for energy-intensive data centers and high-performance hardware. Laws seeking to regulate AI, such as the EU AI Act, increasingly include...more

Hogan Lovells

Changes in Beneficial Ownership rules under the new EU Anti-Money Laundering Regulation (EU) 2024/1624

Hogan Lovells on

The adoption of the EU Anti Money Laundering Regulation (EU) 2024/1624 (the “AML Regulation") marks a significant advancement in the European Union's efforts to combat money laundering and terrorist financing. Effective from...more

A&O Shearman

EU MiCAR regulatory technical standards on order book records and transparency data requirements for CASPs

A&O Shearman on

The following two delegated regulations made under Article 76(16) of Markets in Cryptoassets Regulation (MiCAR) have been published in the Official Journal of the European Union: - Commission Delegated Regulation (EU)...more

Foley & Lardner LLP

Introducing the EU AI Act

Foley & Lardner LLP on

Understanding the need for regulation to ensure the safe use of AI, the European Union (EU) has introduced the world’s most comprehensive legal guideline, EU AI Act, designed to impose strict requirements on AI systems...more

White & Case LLP

AI Watch: Global regulatory tracker - European Union

White & Case LLP on

The EU introduces the pioneering EU AI Act, aiming to become a global hub for human-centric, trustworthy AI. Laws/Regulations directly regulating AI (the “AI Regulations”) The primary legislative framework for regulating...more

A&O Shearman

AI and accountability - Navigating responsibilities across the AI value chain

A&O Shearman on

Accountability is a pervasive AI principle. But how to put it into practice? Accountability is a pervasive AI principle. But how to put it into practice? If you’re reading this note, you likely already know three things:...more

Morrison & Foerster LLP

European Digital Compliance: Key Digital Regulation & Compliance Developments - February 2025

To help organizations stay on top of the main developments in European digital compliance, Morrison Foerster’s European Digital Regulatory Compliance team reports on some of the main topical digital regulatory and compliance...more

King & Spalding

EU & UK AI Roundup – January 2025

King & Spalding on

The second half of 2024 saw a myriad of Artificial Intelligence (AI) related legal and regulatory developments for the EU and UK, critically with the EU AI Act coming into force on 1 August 2024. This has been followed by...more

A&O Shearman

UK AI: existing regulators take the lead

A&O Shearman on

As further initiatives come in to play and legislation is on the horizon, existing regulators (such as the ICO, CMA, Ofcom and FCA) continue to press on with their approach to AI regulation, including through the Digital...more

A&O Shearman

Zooming in on AI #11: EU AI Act – What are the obligations for the limited-risk AI systems

A&O Shearman on

The EU Artificial Intelligence Act (“AI Act”) exemplifies a highly advanced risk-based approach to European regulation. One of its distinguishing features is the detailed classification of various risk levels associated with...more

Mitratech Holdings, Inc

Navigating International Whistleblower Protection Laws: Key Regulations Around the World

Foster better organizational transparency with insights into whistleblowing regulations and safeguards across the globe. Whistleblowers act as vigilant public advocates, exposing fraud and abuse. According to the...more

Cooley LLP

[Webinar] AI Talks: AI + Regulatory - November 13th, 12:00 pm - 1:00 pm EDT

Cooley LLP on

This session of Cooley’s AI Talks will cover ways to navigate the US, European Union, and UK regulatory and legislative risks of AI, including strategies for engaging with policymaking bodies and analyzing the business...more

A&O Shearman

Zooming in on AI – #10: EU AI Act – What are the obligations for “high-risk AI systems”?

A&O Shearman on

Companies deploying high-risk artificial intelligence (AI) systems must prepare to navigate a complex landscape of new obligations by August 2, 2026. In this post we explain the key obligations for providers and deployers of...more

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