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The FSB’s Crypto-assets framework: What does it mean for firms?

Global - July 17 2018 The Financial Stability Board (FSB) has published its framework to monitor crypto-assets as part of its wider report to the G20 on work by the FSB and...


Interpretation of MiFID I: ECJ preliminary ruling confirms information given to supervisory authorities by authorised firms can lose its confidential status after 5 years

European Union - June 27 2018 Judgment by the European Court of Justice (ECJ) in the case of Bundesanstalt für Finanzdienstleistungsaufsicht v Baumeister (Case C-1516) (19 June...


Fintech regulation - what is in the pipeline?

United Kingdom, European Union - June 13 2018 Deadline for responses to Financial Conduct Authority (FCA) Call for Input on using technology to achieve smarter regulatory reporting...

Andrew Procter, Nick Pantlin.


FCA consults on proposals to regulate claims management firms

United Kingdom - June 11 2018 The Financial Conduct Authority (FCA) has issued a joint consultation paper - Claims management: how we propose to regulate claims management...


EU Parliament-commissioned report - Virtual currencies and terrorist financing

European Union - June 6 2018 The EU Parliament’s internal Think Tank has published a study commissioned by Parliament’s special Committee on Terrorism (TERR) into virtual...