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FATF releases 2019 guidance on virtual assets: 9 key points and global changes

Australia, Singapore, United Arab Emirates, United Kingdom, Germany, Global - July 18 2019 Virtual asset adoption within traditional finance can only occur with clear regulation. A major piece of this puzzle is anti-money laundering and...

Rudolf Haas,, Leonie Tear, Alix Prentice, Urszula McCormack, Kate Jackson-Maynes.

欧洲及中东地区外商直接投资监管新动向

Spain, United Arab Emirates, United Kingdom, European Union, France, Germany, Italy - March 26 2019 1990年冷战结束德国摇滚乐团蝎子乐队 (Scorpions)...

Barri Mendelsohn, Dr. Sandra Link, Stefania Lucchetti, Dr. Tilmann Becker, Jenny Goodrich, Roberto Pomares, Victoria Ruenes, (Olivier Armand.

Winds of Change in Foreign Direct Investment Control in Europe and the Middle East

Spain, United Arab Emirates, United Kingdom, Belgium, European Union, France, Germany, Italy - March 8 2019 In 1990, when the Cold War came to an end, the German rock band The Scorpions sung “The world is closing in, did you ever think, that we could be so...

Barri Mendelsohn, Dr. Sandra Link, Stefania Lucchetti, Dr. Tilmann Becker, Jenny Goodrich, Roberto Pomares, Victoria Ruenes, (Olivier Armand.

10 things you need to know about digital identity

Global - March 5 2019 1. A digital identity can arise in many ways At its core, a digital identity is a set of attributes that can allow an individual or entity to be...

Stefania Lucchetti, Minny Siu, Urszula McCormack, Scott Farrell.