Herbert Smith Freehills LLP | Australia, European Union, Hong Kong, etc. | 13 Mar 2024
In this regular post, we round-up FinTech-related financial services regulatory developments for the week ending 8 March 2024. ICYMI Cyber Monthly…
Lexology PRO | Global, Hong Kong, Myanmar, etc. | 26 Feb 2024
The Financial Stability Board will publish a status report on its crypto roadmap, South Korea releases its 2024 plan on virtual asset money laundering, and the US fines a cryptocurrency brokerage firm – plus other key updates.
Herbert Smith Freehills LLP | Australia, European Union, Hong Kong, etc. | 21 Feb 2024
Following the release of HM Government’s (HMG’s) response to its White Paper on the regulation of artificial intelligence (AI) in early February, the…
Lexology PRO | China, European Union, Hong Kong, etc. | 7 Feb 2024
New executives of crypto projects in South Korea will require FSC approval, Hong Kong warns of suspicious crypto-related products, and the US imposes further sanctions on Hamas-affiliated financial exchanges – plus other key updates.
Silk Legal | Russia, Thailand, USA | 2 Feb 2024
Globally, there has been a staggering rise in investment scams in recent years, with a notable surge reported in Russia. According to the Moscow…
Herbert Smith Freehills LLP | European Union, Global, Hong Kong, etc. | 31 Jan 2024
In this regular post, we round-up FinTech-related financial services regulatory developments for the week ending 26 January 2024. ICYMI Webinar: A…
Herbert Smith Freehills LLP | European Union, Hong Kong, Philippines, etc. | 17 Jan 2024
In this regular post, we round-up FinTech-related financial services regulatory developments for the week ending 12 January 2024…
Herbert Smith Freehills LLP | Australia, European Union, Global, etc. | 13 Dec 2023
The International Association of Insurance Supervisors (IAIS) has published a summary of its ongoing efforts in the area of the adoption of…
Lexology PRO | New Zealand, Poland, South Korea, etc. | 12 Dec 2023
The UK FCA confirms its SDR and labelling regime and consults on investment advice rules proposals, the US FINRA fines BofA Securities for spoofing, and the US FTC and CFTC highlight unfair debt collection in their annual reports – plus other key updates.
Herbert Smith Freehills LLP | European Union, Global, Hong Kong, etc. | 6 Dec 2023
The Bank for International Settlements (BIS) Innovation Hub has published a final report on Project Tourbillon, which tested the concept of payer…