We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance

Results: 1-10 of 4,416

Rolling in the Regulations for Robo-Advisers
  • Bryan Cave LLP
  • Hong Kong, USA
  • July 25 2017

Robo-advisers have surged in popularity as people seek low-cost, automated investment opportunities. In a worldwide forecast, the number of people to

Three big questions about AI in financial services
  • White & Case LLP
  • European Union, USA
  • July 11 2017

To ride the rising wave of AI, financial services companies will have to navigate evolving standards, regulations and risk dynamicsparticularly

How could Blockchain disrupt the music industry?
  • Bird & Bird
  • USA
  • July 5 2017

At its core, a blockchain is a distributed database (meaning a database that is not stored centrally, with duplicate copies on thousands of computers

Electronic Payment Systems Regulations
  • Bird & Bird
  • United Arab Emirates, USA
  • July 3 2017

To aid the UAE government's efforts to position the UAE as a leader in digital services, on 1 January 2017, the UAE Central Bank published the

Florida Adds Virtual Currency to Anti-Money Laundering Law
  • Buckley Sandler LLP
  • USA
  • June 28 2017

On June 23, Florida Governor Rick Scott signed H.B. 1379, which will incorporate virtual currency into the Florida Money Laundering Act. Specifically

The Blockchain Comes to Washington
  • Morrison & Foerster LLP
  • USA
  • June 26 2017

Those who follow developments in technology and business have been inundated over the past several months with stories about the rapid adoption of

Implications of S. 1241, the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017
  • Steptoe & Johnson LLP
  • USA
  • June 23 2017

Congress has become increasingly interested in the current state of knowledge about potential links between terrorist financing and money laundering

Precedent Ruling : a Bank May Refuse to Provide Service to a Company Engaging in Virtual Currencies
  • Barnea & Co
  • Israel, USA
  • June 21 2017

Three years after the publication of the joint announcement by the Bank of Israel, the Israel Tax Authority, the Israel Securities Authority and the

Illinois Finalizes Digital Currency Regulatory Guidance
  • Buckley Sandler LLP
  • USA
  • June 21 2017

On June 13, the Illinois Department of Financial and Professional Regulation (IDFPR) issued final guidance on the regulatory treatment of digital

NYS Cyber Regulation Countdown: Continuous Monitoring
  • Patterson Belknap Webb & Tyler LLP
  • USA
  • June 19 2017

In complying with the New York State Department of Financial Services (DFS) cybersecurity regulation, financial institutions have a choice. They can