This guide provides comprehensive insight into banking regulation in 19 jurisdictions around the world.
This guide covers key topics including regulatory architecture, bank capital requirements, bank governance/internal controls, Fintech, and rules governing banks’ relationships with their customers and other third parties.
CMS Insurance Group’s InsurTech Expert Guide intends to sheds light on the outstanding opportunities that stem from the current rules on insurance distribution and digitalization technologies. The publication has also been designed to help traditional insurance and InsurTech companies prepare for future regulations.
Big Data, artificial intelligence, blockchain solutions, along with the innovative use of web platforms and mobile technology have brought distinct advantages to the insurance sector. However, to fully take advantage of these advances in technology market participants must adapt to the shifting regulatory environment.
This guide, initially published in 2020, reflects on the remote adjustments of working environments within the COVID-19 pandemic and looks forward at the ever evolving laws and regulations surrounding remote work. The push for employers to embrace remote work remains strong, but there are many factors to consider in this shift.
This multi-jurisdictional guide highlights several key aspects of digitalization, including among others, online claim filing, virtual hearings, case management systems and the use of these mechanisms in practice. The CMS Expert Guide to Digital Litigation offers a focused comparative analysis of more than 27 jurisdictions worldwide, examining the implementation of digital tools and mechanisms, prevailing legal regulations, ongoing projects as well as the general impact on access to justice and potential risks for businesses.
In this multi-jurisdictional guide, explore an overview of key legal issues, rules and developments regarding corporate immigration across a range of jurisdictions.
Some topics discussed include a global overview of modern slavery and corporate supply chain compliance and more.
In this multi-country guide, learn about key laws regarding insurance and insurers in a wide range of jurisdictions. This resource was originally published on the website of CMS on January 31, 2023, and last updated May 19, 2023.
This multijurisdictional guide covers common issues in initial public offerings, including the IPO process, regulatory architecture, public company responsibilities, potential risks, liabilities, and pitfalls.
In this multi-country guide, learn about the rules on approaching investors in different jurisdictions, in relation to an offer or issue of shares.
In this multi-country guide, learn about the transfer of IP rights in a wide range of jurisdictions.
Learn about the suggestions by European lawmakers to regulate windfall profits in the electricity markets in the EU and member states.