Resource Library

This Privacy Capability Maturity Model provides a detailed maturity model for all aspects of an organization’s privacy program, including its use of Artificial Intelligence (AI) and Machine Learning (ML) using personal information.

It seeks to gauge program capability across a variety of program elements, taking a “big picture” view on an organization’s readiness to comply with these requirements.

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 guide covers key legal issues, rules, and developments regarding fraud and asset tracing across a range of jurisdictions.

This article aims to provide a general overview of the European Union's new regulation (EU) 2022/2554 on digital operational resilience for the financial sector, known as the Digital Operational Resilience Act ("DORA").

This is a data privacy due diligence checklist for mergers/acquisitions.

This guide covers recent developments in artificial development, machine learning and big data laws and regulations across 21 jurisdictions.

This report, based on a survey of 278 in-house professionals, explores the role of CLOs and legal departments in cybersecurity.

This multi-jurisdictional guide covers rules and developments regarding data protection across a range of jurisdictions.

This guide provides an overview of cryptoasset regulation (prior to the introduction of MiCA), focussing at this point on European jurisdictions, both inside and outside the EU. It summarizes the regulations applying to the main activities performed by cryptoasset service providers and the requirements of the licensing regimes, including time and cost.

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.