Sushil Kuner
Gowling WLG
Articles
Cryptoassets: Who will pay the costs of Cryptoasset regulation?
United Kingdom - October 22 2019 The EU and the Financial Action Task Force (FATF) view Cryptoasset activity as presenting significant anti-money laundering and counter terrorist...
Senior Managers and Certification Regime - Are you prepared?
United Kingdom - September 26 2019 The Financial Conduct Authority (FCA) published its Final Rules on the extension of the Senior Managers and Certification Regime (SMCR) to all...
Facebookâs Libra cryptocurrency - key aims and the future regulatory landscape
United Kingdom, European Union - September 23 2019 With Facebook announcing Libra-a new global cryptocurrency and payments system-and its governing body, the Libra Association, uncertainty has arisen...
Global Legal Insights - FinTech 2019 (first edition)
United Kingdom, European Union - August 8 2019 In less than a generation, the financial system has gone from one based predominantly on paper cheques and manually balanced ledgers, to one where...
David Brennan, Ian Mason, Dhruv Chhatralia, Samantha Holland.
Cryptoassets: The FCA further clarifies which tokens fall within the FCA's regulatory perimeter through Final Guidance
United Kingdom - August 7 2019 The Financial Conduct Authority ("FCA") this month published Final Guidance on Cryptoassets in an attempt to help firms understand whether, and the...
