Richard Powell

Baker McKenzie

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European Union: How does PSD2 interplay with the GDPR?

European Union - September 24 2020 Questions continue to arise over the interplay of the second Payment Services Directive (PSD2) with the General Data Protection Regulation (GDPR)...

Dr. Michaela Weigl, Sue McLean, Benjamin Slinn.

Global: Bite-size Briefings: Conflicts of interest and spread charges - a continuing focus for global regulators - July Ed No. 5

USA, United Kingdom, Global, Hong Kong - August 12 2020 A series of briefings that take a ‘bite-size’ look at international trends in different jurisdictions, drawing on Baker McKenzie’s expert financial...

Amy J. Greer, Kimberly Everitt, Aaron Dauber, Mark Simpson, Karen H.Y. Man, Stephanie Magnus.

UK’s JMLSG publishes new Anti-Money Laundering Guidance for Cryptoasset Exchanges and Custodian Wallet Providers

United Kingdom - August 10 2020 On 27 July 2020, the Joint Money Laundering Steering Group (JMLSG), which comprises UK financial services industry trade bodies, published new...

Sue McLean, Ben Thatcher, Mark Simpson.

New JMLSG Industry AML Guidance for Cryptoasset Exchanges and Custodian Wallet Providers

United Kingdom - August 7 2020 On 27 July 2020, the Joint Money Laundering Steering Group (JMLSG), which comprises UK financial services industry trade bodies, published new...

Sue McLean, Ben Thatcher, Mark Simpson.

Bite-size Briefings: Conflicts of interest and spread charges - a continuing focus for global regulators

Hong Kong - July 29 2020 Global financial regulators are maintaining their focus on the way that fees are disclosed to clients and factors, particularly compensation...

Amy J. Greer, Kimberly Everitt, Mark Simpson, Stephanie Magnus, Karen Man.