News & Updates

First announced: The EU AI Act was adopted in 2024. Transparency obligations under Article 50 apply

First announced: The EU adopted Regulation 2026/1744 in July 2026, amending parts of the AI Act’s

First announced: Identity verification was introduced under the Economic Crime and Corporate Transparency Act reforms. Submitted

First announced: The UK’s Economic Crime and Corporate Transparency Act introduced phased reforms to Companies House.

First announced: The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 were made in June 2026.

First announced: FATF strengthened its beneficial-ownership standards in 2022 and issued guidance on implementation in 2023

First announced: The European Commission presented its Digital Omnibus proposal in November 2025. Submitted by: NYBACS

First announced: FinCEN issued an interim final rule in March 2025 and a further final rule

First announced: AI rules are developing across major markets, including the EU AI Act and national

First announced: Data protection laws apply across many jurisdictions, with the EU GDPR applying in certain