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FATF’s updated virtual asset guidance: what you need to know

USA - November 23 2021 On 28 October 2021, the Financial Action Task Force (FATF), the global standard-setter for anti-money laundering and…

Mark E. Bini, Janet Bo Chun Cheung, Dr. Simon G. Grieser, Brett Hillis, Christine T. Parker, Hagen Rooke, Nina Carlina Sugianto

Setting up a perpetuals exchange in Singapore: what you need to know

Singapore - July 5 2021 Of all the innovation that has emerged from the cryptocurrency space in recent times, perpetuals (sometimes referred to as perpetual futures or…

Janet Bo Chun Cheung, Dr. Simon G. Grieser, Brett Hillis, Christine T. Parker, Hagen Rooke

Changes to the rules on marketing funds in Europe

European Union - April 22 2021 Amending the Alternative Investment Fund Managers Directive (AIFMD) and the UCITS Directive, the EU Cross-border Distribution of Collective…

Matthew Evans, Karen Butler, Emily E. Cartwright, Panos Katsambas, Shervin Shameli

The FCA's increased use of Skilled Persons in 2020

United Kingdom - December 16 2020 2020 saw the UK's Financial Conduct Authority increase its use of Skilled Persons in regulatory inquiries. In this…

Douglas E. Cherry, Hannah Sheikh

The European Commission consults on ESMAs recommendations for AIFMD 2

European Union - November 12 2020 On 22 October 2020 the European Commission (the Commission) published a wide ranging consultation (the Consultation) on the European Securities and…

Matthew Evans, Karen Butler, David Calligan, Emily E. Cartwright, Winston Penhall, Shervin Shameli