Articles

Results 1 to 5 of 16
Most popular |Most recent


Registration of cryptoasset businesses under the UK AML regulations - don’t let it be your cryptonite!

United Kingdom - May 6 2020 The MLR Amendment updates the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the MLR), and…

Brett Hillis, Nicole Cheung.

Blockchain Distributed ledger technology and designing the future

USA - November 19 2019 Once again our good friends at Reed Smith have assembled a comprehensive Compendium of U.S. federal and state, as well as non-U.S., laws and…

Amardeep (Sonny) Grewal, Aron Izower, Brett Hillis, C. Neil Gray, Carolyn H. Rosenberg, Claude Brown, Cynthia O’Donoghue, Dr. Simon G. Grieser, Gerard M. Donovan, Gerard M. Stegmaier, Gerard S. DiFiore, Hagen Rooke, Herbert F. Kozlov, Howard Womersley Smith, J. Andrew Moss, James R. Eskilson, Jane Grinblat, Janet Bo Chun Cheung, Jeffrey D. Silberman, Karen Butler, Katherine Yang, Maria B. Earley, Noah Jaffe, Olga Newman, Peter Zaman, Richard Hakes, Simone Goligorsky, Tim Dolan, Vincent James (Jim) Barbuto, Xiaoyan Zhang.

FCA publishes final guidance on cryptoassets regulation

United Kingdom - August 14 2019 On 31 July 2019, the United Kingdom Financial Conduct Authority (“FCA”) published its final guidance on the types of cryptoassets that fall within the…

Brett Hillis, Christos Antoniou.

FCA proposes retail ban on cryptocurrency derivatives

United Kingdom - July 8 2019 On 3 July 2019, the United Kingdom Financial Conduct Authority (the “FCA”) published its consultation paper on a proposed ban on the sale, marketing…

Brett Hillis, Christos Antoniou.

Commodities firms: getting ready for EMIR Refit

European Union - May 31 2019 The text of the proposed amendments to the European Markets Infrastructure Regulation (EMIR Refit) was published in the Official Journal of the…

Brett Hillis, Chris Borg, Sarah Bird.