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…
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.
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…
Panoramic
PRO
Editors:
Richard B Levin, Kevin Tran and Robert Wenner
Nelson Mullins Riley & Scarborough LLP
Panoramic guide (formerly Getting the Deal Through) enabling side-by-side comparison of local insights, including into the legal and regulatory framework; use of cryptoassets for investment, financing, trading and payments; cryptocurrency mining; blockchain and other distributed ledger technologies; and recent trends.
Lexology PRO | Asia-Pacific, Australia, Brazil, etc. | 22 Nov 2023
Lexology PRO analyses the enforcement and rule change activity across anti-bribery and corruption and anti-money laundering over the last 6 months to identify key risk areas and trends for businesses.