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Fintech: latest UK legal and regulatory trends

European Union, United Kingdom - April 13 2021 A lot has happened since Rishi Sunak delivered these words six months ago, but the sentiment behind them remains as strong as ever. As it finally…

Nick Wright, Susan Black, Clive Cunningham, Lucy Curran, Elizabeth Head, Elena Hogg, Alex Kay, Chloe Kite, Harry Millerchip, Nick Pantlin, Andrew Procter, Natalia Rodriguez, Ryan Sheridan, Mark Staley, Duc Tran, Joe Williams

Casting the regulatory net over virtual assets - HK’s SFC finalises new regulatory framework for virtual asset trading platforms

Hong Kong - November 18 2019 On 6 November 2019, Hong Kong’s Security and Futures Commission (SFC) issued a position paper setting out a new regulatory framework for the…

Charlotte Benton, Hannah Cassidy, Natalie Curtis, William Hallatt, Sheena Loi, Mark Robinson

Casting the regulatory net over virtual assets - SFC finalises new regulatory framework for virtual asset trading platforms

Hong Kong - November 12 2019 On 6 November 2019, the Security and Futures Commission (SFC) issued a position paper setting out a new regulatory framework for the licensing of…

Charlotte Benton, Hannah Cassidy, Natalie Curtis, William Hallatt, Valerie Tao

FATF and APG publish long-awaited mutual evaluation report on Hong Kong

China, Hong Kong - September 6 2019 Following the Financial Action Task Force (FATF) and the Asia/Pacific Group on Money Laundering’s inspection of Hong Kong in October and November…

Jeremy Birch, Joanna Caen, Hannah Cassidy, William Hallatt, Kyle Wombolt

FATF expects to finalise mutual evaluation report on Hong Kong's AML/CFT regime by September 2019

Hong Kong - June 25 2019 The mutual evaluation of Hong Kong was a subject of discussion at the Financial Action Task Force (FATF)’s recent Plenary meeting in Orlando, Florida…

Hannah Cassidy, William Hallatt, Valerie Tao