The financial services industry continues to undergo significant transformation, driven by rapid technological advances (particularly generative artificial intelligence and digital assets), increasingly onerous anti-money laundering and sanctions regimes, new ESG obligations, and continued consolidation within the industry. The impact of regulatory changes, implementation complexities and conflicting regulations across jurisdictions may expose businesses to heightened regulatory risk.
Baker McKenzie Global Financial Services Regulation (FSR) Guide Completely revised in 2024 and covering more than 35 jurisdictions around the world, it is our broadest edition yet. The guide serves as a quick reference tool when distributing financial products and providing services to new markets, providing a comprehensive summary of the regulations that apply to banks and other financial services companies around the world. This expanded version includes the rapidly growing crypto-asset sector, anti-money laundering and counter-terrorism financing regulation, as well as extending regulation to critical third-party outsourcers. Given the pace of regulatory changes in this area, it is critical for market participants to stay informed. Baker McKenzie is highly capable of simplifying complexity and providing expert guidance.
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