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Crypto regulation: UK FCA clarifies regulatory perimeter - But leaves open questions over its tech neutrality

USA, United Kingdom, European Union, Global - August 7 2019 On 31 July 2019 the UK Financial Conduct Authority (FCA) published final Guidance on the cryptoasset activities within its regulatory perimeter, in...

Era Anagnosti, Julia Smithers Excell.

Artificial Intelligence: UK Regulators' and Supervisors' growing expectations of Boards and Senior Managers of regulated entities

United Kingdom, European Union, Global - August 6 2019 On 1 August 2019, the UK FCA published an article titled "Artificial Intelligence (AI) in the Boardroom" in its Insight series of opinion and...

Julia Smithers Excell.

EU Banking Authority reports on FinTech banking and payments licensing regimes across Europe

European Union - July 24 2019 On 18 July 2019 the European Banking Authority (EBA) published a report on the EU regulatory perimeter, national regulatory status and EU national...

Dr. Carsten Lösing, Julia Smithers Excell, Jonathan Rogers, Kristen DiLemmo.

ESMA reports on FinTech firm licensing regimes across Europe

European Union - July 17 2019 On 12 July 2019 the European Securities and Markets Authority (ESMA) reported on the status of FinTech firm licensing regimes across the EU, based...

Dr. Carsten Lösing, Julia Smithers Excell, Jonathan Rogers, Kristen DiLemmo.

FCA cites price volatility and ‘FOMO’ in proposal to ban the sale of crypto-derivatives to retail clients

United Kingdom - July 11 2019 On 3 July 2019, the UK's Financial Conduct Authority published a consultation paper in which it proposed to prohibit the sale to all retail clients...

Julia Smithers Excell.