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NEWS - FINANCIAL LAW
30/10/2025
AI Poses New Compliance Risks for Family Offices
Source: The National Law Review The National Law Review highlights the emerging and significant compliance risks that artificial intelligence presents for family offices, the private wealth management firms that serve high-net-worth individuals and ..

28/10/2025
AI and Tax Advice: A Look at the Current Legal Landscape (International)
Forbes explores the complex legal and regulatory issues surrounding the use of artificial intelligence to provide tax advice. The article highlights the significant risks involved, including the potential for inaccurate or incomplete advice that could ..

26/10/2025
AI in Asian Investment Management: A Regulatory Overview (Asia)
Morgan Lewis provides a comprehensive overview of the use of artificial intelligence in the investment management industry across Asia. Financial firms in the region are increasingly adopting AI for algorithmic trading, portfolio management, risk ..

25/10/2025
AI's Growing Role in Complex Tax Decision-Making (USA)
The Tax Adviser explores the expanding role of artificial intelligence in navigating the complexities of modern tax law and decision-making. AI-powered tools are moving beyond simple automation to assist tax professionals in areas such as tax planning, ..

24/10/2025
UK Financial Services Receive Guidance on Managing GenAI Risks (UK)
Burges Salmon reports on a guide published by the Cross-Market Operational Resilience Group (CMORG) to help UK financial services firms manage risks associated with generative AI. The guide, prepared by senior leaders from the Bank of England, the ..

23/09/2025
AI Compliance for Registered Investment Advisors: A Practical Guide (USA)
Source: The National Law Review The National Law Review provides a detailed overview of the compliance challenges and practical policy considerations for Registered Investment Advisors (RIAs) utilizing artificial intelligence. The article addresses the ..

04/09/2025
UK’s New Fraud Prevention Law Enhances Corporate Accountability (UK)
Source: FinTech Global The UK Home Office has issued guidance on the new offence of failure to prevent fraud (FTPF), introduced by the Economic Crime and Corporate Transparency Act 2023, effective from September 1, 2025. The law imposes direct ..

10/08/2025
Position Paper: German Banks Call for Legal Framework Conducive to AI Innovation (Germany)
Source: Association of German Banks The Association of German Banks publishes a position paper advocating for a legal framework that supports AI innovation in the financial sector. The paper stresses the need to balance regulatory requirements with ..

05/08/2025
AI Washing and Due Diligence in the Insurance Sector: Emerging Legal Concerns (USA)
Source: Financial Institutions Legal Snapshot Financial Institutions Legal Snapshot discusses the phenomenon of “AI washing” in the insurance industry, where companies may overstate or misrepresent their use of artificial intelligence. The ..

21/07/2025
Nigeria’s Banks Embrace AI to Strengthen Anti-Crime Defenses (Nigeria)
Source: Guardian Nigeria AI is increasingly being integrated into Nigeria’s financial sector to curb transnational financial crimes such as money laundering, terrorism financing, and international fraud. The article highlights how AI systems can ..

19/07/2025
Bank of England Updates Regulatory Framework for AI in Finance (UK)
Source: Bank for International Settlements The Bank of England, along with UK regulatory authorities, has released an updated approach to supervising artificial intelligence and machine learning in the financial sector. The framework outlines prudential ..

17/07/2025
Islamic Finance Leaders Call for Cautious AI Implementation (Malaysia)
Source: BebasNews Industry leaders and experts in Malaysia are urging for responsible and ethical adoption of artificial intelligence (AI) in the Islamic finance sector. While acknowledging the potential of AI to increase efficiency, transparency, and ..

14/07/2025
Bank of Japan Study on Legal Consequences of AI Errors in Finance (Japan)
Source: Regulation Asia Regulation Asia reports on a Bank of Japan study examining the legal consequences of AI errors in financial services. The study analyzes how mistakes made by AI systems impact liability, consumer protection, and regulatory ..

10/07/2025
Evolving AI Regulation Trends in Finance: Key Legal Developments to Watch (USA)
Source: Goodwin Procter LLP Goodwin Procter LLP offers a comprehensive overview of the evolving regulatory landscape surrounding artificial intelligence in financial services as of June 2025. The article highlights increasing regulatory scrutiny both in ..

09/07/2025
The Evolving Landscape of AI Regulation in Financial Services (USA)
Source: Goodwin Law This Goodwin Law article reviews the rapidly evolving regulatory landscape governing AI use in the financial services sector. It highlights recent legislative and regulatory developments in the US aimed at ensuring transparency, risk ..

09/07/2025
Evolving AIRegulation Trends in Finance: Key Legal Developments to Watch (USA)
Source: Goodwin Procter LLP Goodwin Procter LLP analyses the evolving regulatory landscape for AI applications within financial services in 2025. It highlights increasing regulatory scrutiny worldwide focused on transparency, fairness, and risk ..

07/07/2025
Responsible AI in Banking: Gaining a Competitive Edge (Singapore)
Source: DBS This article by DBS, a major Singaporean bank, discusses how responsible AI adoption in banking is increasingly becoming a source of competitive advantage. The focus is on integrating ethical principles such as transparency, fairness, and ..

28/06/2025
Legal Risks of AI Deployment in Finance
Source: Lexology Lexology discusses the intersection of artificial intelligence and regulatory compliance in the financial sector. The article addresses legal risks posed by AI deployment, including data privacy, algorithmic bias, and operational ..

10/06/2025
AI and Accountability: The Emerging ESG Risk Institutional Investors Can’t Ignore (UK)
Source: Manifest Manifest analyzes the emerging risks AI poses to Environmental, Social, and Governance (ESG) frameworks, emphasizing accountability concerns for institutional investors. The article explores the ethical and governance challenges related ..

09/06/2025
Bank Marketers Double Down on AI to Boost Customer Engagement (USA)
Source: ABA Banking Journal ABA Banking Journal reports on the increasing adoption of AI by bank marketers to improve customer engagement through personalized services. The article explores benefits and challenges in applying AI to financial ..

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