About the Regulatory Blog and our contributors
The Regulatory Blog is an informal and up to date news and information service of key regulatory developments in our jurisdictions: the BVI, the Cayman Islands, Anguilla, Bermuda, Cyprus, and Luxembourg. We intend to include the latest financial services, anti-money laundering, sanctions and related developments within our remit.
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Digital Services Act: Safeguarding online interactions in the EU
On 17 February 2024, the Digital Services Act (DSA) came into effect, applying to all online intermediaries operating within the EU. This comprehensive regulation aims to enhance online safety, fairness, and transparency for users.
24 Apr 2024
European Council gives final approval on a new directive to criminalise the violation and circumvention of EU sanctions
On 12 April 2024, the European Council gave the final approval of a new directive aimed at standardising the enforcement of EU sanctions across EU member states.
18 Apr 2024
AIFMD II published in the Official Journal of the European Union
On 26 March 2024, Directive (EU) 2024/927 amending the Alternative Investment Fund Managers Directive 2011/61/EU and the Undertaking for Collective Investment in Transferable Securities Directive 2009/65/EC was published in the Official Journal of the European Union.
09 Apr 2024
Introducing the Harneys MiCA Assessment Tool: A guide to navigate EU crypto regulations
With the rules in EU Regulation 1114/2023 on markets in crypto-assets (MiCA) becoming applicable by the end of 2024, staying compliant is crucial for businesses operating within the European Union/the European Economic Area (EEA). To assist crypto-industry participants in understanding their regulatory obligations under MiCA, Harneys proudly presents its new MiCA Assessment Tool.
25 Mar 2024
CJEU ruling on the IAB Europe case reshapes digital advertising landscape
On 7 March 2024, in a landmark decision, the Court of Justice of the European Union clarified the rules surrounding the concepts of “personal data” and “data controller” in the context of the auctioning of personal data for advertising purposes under the General Data Protection Regulation.
18 Mar 2024
Breaking news – European Parliament approves AI Act: What you need to know
On 13 March 2024, the European Parliament officially approved the AI Act, the world’s first regulation on artificial intelligence, with an overwhelming majority. The AI Act is a set of regulations designed to govern the deployment and use of AI systems – its mission is to both recognise the transformative potential of AI across various sectors, including healthcare, transportation, manufacturing, and energy, while also acknowledging the need for robust oversight to ensure the technology's safe and ethical utilisation.
14 Mar 2024
Insights from EDPB's One-Stop-Shop case digest on Security of Processing and Data Breach Notification
On 18 January 2024, the European Data Protection Board published a One-Stop-Shop case digest on Security of Processing and Data Breach Notification. The Case Digest looks at a selection of decisions on security of processing and personal data breach notifications taken from the EDPB’s public register. It is based on a review of 90 decisions made between January 2019 and June 2023, covering Articles 32, 33, and 34 of the GDPR.
13 Mar 2024
EU list of non-cooperative jurisdictions for tax purposes has been updated
On 20 February 2024, the EU Council removed the Bahamas, Belize, Seychelles, and Turks and Caicos Islands from its list of non-cooperative tax jurisdictions, leaving 12 jurisdictions on the list.
07 Mar 2024
EU adopts its 13th package of sanctions against Russia
On 23 February 2024, the Council of the EU adopted the 13th package of sanctions and restrictive measures against the Russian regime, marking the two-year anniversary of Russia's invasion of Ukraine.
27 Feb 2024