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Analyzing critical legal trends and developments across data, cyber, AI and digital regulations from around the world and beyond borders

In AI Artificial Intelligence Financial Institutions

International: AI and tech regulation for the financial sector

by and 1 Min Read

Financial institutions are typically familiar with compliance requirements because they have been heavily regulated in most places. In addition to sector-specific regulations, financial services businesses increasingly must also address technology regulations. This article explains the approaches to technology and AI regulation in the European Union and in the United States, provides examples of technology regulation in the European Union, and concludes with practical recommendations.

Read the full article here.

Copyright The Review of Banking & Financial Services. Reproduced with permission.

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Lothar has been helping companies in Silicon Valley and around the world take products, business models, intellectual property and contracts global for nearly 20 years. He advises on data privacy law compliance, information technology commercialization, interactive entertainment, media, copyrights, open source licensing, electronic commerce, technology transactions, sourcing and international distribution at Baker McKenzie in San Francisco & Palo Alto.

Author

Dr. Michaela Nebel is a partner in the Frankfurt office of Baker McKenzie. Prior to joining Baker McKenzie she studied law at the University of Passau. She obtained her Doctor of Law degree on a topic related to privacy in the Web 2.0. From July until December 2014 she practiced at the San Francisco office of Baker McKenzie. She is a member of the International Association of Privacy Professionals (IAPP) and since May 2015 a Certified Information Privacy Professional/Europe (CIPP/E) and since May 2017 a Certified Information Privacy Professional/United States (CIPP/US). She is also the author of numerous articles on information technology law, in particular on data protection law and e-commerce law, and the co-author of an English language commentary on the EU General Data Protection Regulation.

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