United Kingdom - February 28 2022
As expected, the UK Government has announced, in its January 2022 consultation response ("the Response"), that the promotion of cryptoassets to UK…
Struan Clark, Gareth Rees KC, Chloe Kearns
United Kingdom - June 29 2021
On 8 July 2021, the Payment and Electronic Money Institution Insolvency Regulations 2021 (the Regulations) will come into force in the UK and…
Howard Morris
Global, USA - April 22 2020
On 3 April 2020, the Basel Committee on Banking Supervision (BCBS) and the International Organization of Securities Commissions (IOSCO) announced…
Peter J. Green, James E. Schwartz
European Union, United Kingdom - January 24 2020
Following the result of the UK’s referendum in 2016 on leaving the European Union, the Withdrawal Agreement negotiated between the United Kingdom and…
Peter J. Green, Alistair Maughan, Howard Morris
European Union, United Kingdom - January 9 2020
On 10 January 2020, updates to the UK anti-money laundering and counter-terrorist financing (together “AML”) laws come into force that bring the UK…
Saqib Alam, Yulia Makarova, Chiraag Shah