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Crypto Regulation: the EU's MiCA Takes its (Near) Final Shape

European Union - November 11 2022 In October 2022, the Council of the EU published the long-awaited compromise text of the proposed Regulation on Markets in Cryptoassets (MiCA), a…

Dr. Manuel Lorenz, Tim Alferink, Iris Barsan, Paula De Biase, Kimberly Everitt, Eugenio Muschio, Sarah Williams

European Union: Crypto Regulation - MiCA Takes its (Near) Final Shape

European Union - November 11 2022 In October 2022, the Council of the EU published the long-awaited compromise text of the proposed Regulation on Markets in Cryptoassets (MiCA), a…

Dr. Manuel Lorenz, Tim Alferink, Iris Barsan, Paula De Biase, Kimberly Everitt, Catherine Martougin, Eugenio Muschio, Sarah Williams

International: Bite-size Briefings - Outsourcing regulation

Global - October 17 2022 Outsourcing service providers, which often sit outside the regulatory perimeter, are fast becoming an integral part of the financial infrastructure…

Dr. Manuel Lorenz, Yong Sek Cheong, Aaron Dauber, Kimberly Everitt, Amy J. Greer, Jennifer L. Klass, Stephanie Magnus, Karen Man, Dr. Yves Mauchle, Richard Powell, Dr. Ansgar Schott, Subatra Thiruchittampalam

United Kingdom: The Consumer Duty - key changes in the final rules

United Kingdom - August 7 2022 On 27 July 2022, the FCA published its highly anticipated final rules and guidance on the new Consumer Duty, ushering in a fundamental…

Kimberly Everitt, Connie Faith, Julian Hui, Sarah Williams

United Kingdom: Treasury confirms changes to AML regulation and outcome of regime review

European Union, United Kingdom - July 20 2022 On 15 June 2022 HM Treasury published the outcome to its consultation on amendments to the Money Laundering, Terrorist Financing and Transfer of…

Kimberly Everitt, Connie Faith, Julian Hui, Sarah Williams