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Highlights from IIROC’s Annual Enforcement Report for 2019

Canada - May 19 2020 The Investment Industry Regulatory Organization of Canada (“IIROC”) recently published its annual Enforcement Report for 2019 (the “Report”)...

Sean D. Sadler, Rene Sorell, Andrew Matheson, Shane C. D'Souza.

G7 Working Group on Stablecoins: Investigating the Impact of Global Stablecoins

Global - November 5 2019 In October 2019, the G7 Working Group on Stablecoins (the “Working Group”) released its report on the impact of global stablecoins (the...

Tyler Hawley, Ana Badour.

FinCEN Releases Guidance and Advisory on Activities Involving Virtual Assets

USA - June 5 2019 The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued guidance on how its regulations apply to money transmission involving...

Arie van Wijngaarden, Ana Badour.

Federal Government’s Directive on Automated Decision-Making: Considerations and Recommendations

Canada - April 13 2019 The Government of Canada’s Directive on Automated Decision-Making (the “Directive”) recently took effect, which imposes a number of requirements on...

Christine Ing, Michael Scherman.

UK FCA Publishes Guidance on Cryptoassets

United Kingdom - February 1 2019 On January 23, 2019, the United Kingdom’s Financial Conduct Authority (“FCA”) released initial Guidance on Cryptoassets (the “FCA Guidance”). The FCA...

Arie van Wijngaarden, Shauvik Shah, Dean C. Masse, Ana Badour.