Lin & Partners | Taiwan | 18 Mar 2024
The recent scrutiny of Polymarket, a global blockchain-based prediction market, by Taiwan authorities underscores the complex legal challenges faced…
Indochine Counsel | USA | 18 Mar 2024
Fintech, short for financial technology, is witnessing rapid growth in Vietnam, capturing the interest of both domestic and foreign investors. Since…
Slaughter and May | European Union, United Kingdom | 15 Mar 2024
Includes developments in relation to: non-financial misconduct; synthetic data; cryptoasset-backed ETNs; Consumer Duty; payment account terminations…
Paul Hastings LLP | European Union, United Kingdom, USA | 15 Mar 2024
The Bank Policy Institute issued a statement in response to Consumer Financial Protection Bureau Director Rohit Chopra remarks on the Bureau's…
Phelps Dunbar LLP | USA | 15 Mar 2024
Community banks play a vital role in local economies, providing personalized financial services to individuals and small businesses. However, amidst…
Mishcon de Reya LLP | United Kingdom | 15 Mar 2024
On 5 March 2024, the FCA issued a Dear CEO letter highlighting significant shortcomings in the anti-money laundering (AML) frameworks of Annex 1…