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New Artificial Intelligence Law in the European Union
The European Union's AI Regulation, adopted in June 2024, establishes key rules for the ethical and safe development of artificial intelligence. It aims to protect users' rights, ensure transparency and security, and classify systems according to their risk.
New regulations in the US Corporate Transparency Act.
New regulations under the U.S. Corporate Transparency Act (CTA) require companies, including Mexican ones, to register information about their beneficial owners. This aims to combat money laundering and increase business transparency. Companies must comply with strict deadlines based on their incorporation date, and failure to do so can result in fines and penalties.