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The Leo team is comprised of experienced developers, specialist consultants and support staff.

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28/03/24
Navigating EMIR Refit 2024: changes, challenges, and an upcoming deadline

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UK 28/02/24
Navigating the Maze: What Crypto Firms Should Consider to Be Compliant with the New Financial Promotion Regime.

Over the past year, the UK’s crypto landscape has changed! The Financial Conduct Authority (FCA) implemented more rigorous financial promotion rules for cryptoassets,...

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UK 24/01/24
GDPR Accountability: avoid fines, adherence is easier than you think – Part 2

Despite Art. 5 GDPR referring to data controllers, in practice, the principle of accountability applies equally to processors and controllers of data. Most...

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UK 30/11/23
SM&CR: Accountability in an AI-enabled World

On the 9th of December 2023, it will be four years since the Senior Management and Certification Regime (SM&CR) became applicable to solo-regulated...

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EU 26/10/23
The AI Sliding Scale – A Tool or a Threat?

AI regulation feels unclear to say the least. We seek to delve into what has been done and what is intended to be done...

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UK 27/09/23
Cryptoasset Firms Brought Under UK Financial Promotion Regulations: A Comprehensive Analysis

The rapid growth of the cryptocurrency market over the past decade, with digital assets becoming increasingly mainstream, has caught the attention of regulatory...

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