International Law Office

Latest updates

Mark Chorazak

Getting smart: financial regulators seek input on AI

Banking & Financial Services - USA
Shearman & Sterling LLP

Various federal agencies recently issued a request for information (RFI) which seeks insight into the financial industry's use of AI in the provision of financial services to customers and appropriate AI governance, risk management and controls.

International Law Office

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International Trade - International
International Law Office

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Chiagozie Hilary-Nwokonko

PIB 2020 and ministerial consent for assignments, novations and changes of control

Energy & Natural Resources - Nigeria
Streamsowers & Köhn

One of the unstated objectives of the Petroleum Industry Bill 2020 is to clarify the law and practice of ministerial consent for assignments of interest in upstream oil and gas licences and leases.

Dave Sherwin

Economic substance requirements: overview

Corporate Tax - Cayman Islands
Ogier

The International Tax Cooperation (Economic Substance) Act reflected the Cayman Islands' commitment to its obligations as a member of the Organisation for Economic Cooperation and Development's global Base Erosion and Profit Shifting Inclusive Framework and corresponding EU requirements for no or nominal tax jurisdictions.

Oki Mori

Data protection regulation amendments: new information categories and data subject rights

Tech, Data, Telecoms & Media - Japan
Nagashima Ohno & Tsunematsu

In 2020 the Diet promulgated the Amendment Act of the Act on the Protection of Personal Information, which will come into force by June 2022.

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Arbitration & ADR - International
International Law Office

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OnDemand

1

Corporate and commercial: trends and issues

Corporate & Commercial / Cyprus, India, Italy

2

Open banking – revolution or risk?

Banking & Financial Services / Nigeria

3

Aviation industry trends

Aviation / Argentina, Bahamas, Brazil, France, Germany, Israel, Peru