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Lexology PRO | Asia-Pacific, Australia, China, etc. | 20 Mar 2023
APAC financial services: key updates in green financing (8 – 20 Mar)
Global banking standards organisations update sustainability-linked loan principles, Singapore plans taxonomy for green and transition activities, and India to expand business responsibility disclosures with ESG criteria – plus other key updates.
Lexology PRO | Australia, Global, India, etc. | 16 Mar 2023
Crypto regulation: key updates and developments (10 – 16 Mar)
The collapse of SVB and Signature Bank affects the crypto industry, Binance halts transfers in sterling, and India and the UAE collaborate on CBDCs – plus other crypto updates.
Lexology PRO | China, Global, Thailand, etc. | 9 Mar 2023
Crypto regulation: key updates and developments (1 – 9 Mar)
Thailand waives corporate tax for crypto-issuing companies, US freezes assets of BKCoin for running US$100 million crypto fraud scheme, and the UK cracks down on unregistered crypto ATMs – plus other crypto updates.
Lexology PRO | Nigeria | 7 Mar 2023
Nigeria considers rare remedy package in financial services tie-up
A vertically-integrated financial services provider has offered commitments to Nigeria’s antitrust enforcer to remedy concerns that its investment in a rival would significantly reduce competition in the securities deposit market and facilitate collusion between shareholders.
Lexology PRO | Asia-Pacific, China, Hong Kong, etc. | 7 Mar 2023
APAC financial services: key fintech updates (18 Feb – 7 Mar)
Hong Kong requires investors to register under new regime, Malaysia consults on electronic KYC, and Singapore and India connect their digital payment systems – plus other key updates.
Lexology PRO | Canada, Global, Israel, etc. | 1 Mar 2023
Crypto regulation: key updates and developments (22 Feb – 1 Mar)
Israel consults on a stablecoin regulation framework, Canada requires prospect crypto licensees to file pre-registration undertaking, and Japan prepares to launch its pilot CBDC programme next month – plus other crypto updates.
Lexology PRO | Brazil, Global, Hong Kong, etc. | 21 Feb 2023
Crypto regulation: key updates and developments (15 - 21 Feb)
US charges Terra-Luna founder Do Kwon with defrauding investors, Hong Kong consults on regulatory framework for crypto-exchanges, and Brazil looks to fill the gaps of its new crypto law – plus other crypto updates.
Lexology PRO | Asia-Pacific, Australia, China, etc. | 17 Feb 2023
APAC financial services: key insurance and prudential updates (7 – 17 Feb)
Malaysia issues new policies for insurers and takaful operators, China issues new rules to improve statistical data collection by banks, and India’s insurance market is set for further growth – plus other key updates.
Lexology PRO | France, Global, India, etc. | 14 Feb 2023
Crypto regulation: key updates and developments (8 – 14 Feb)
Dubai issues new virtual asset regulation and guidance, US-based Kraken pays a US$30 million fine and agrees to halt crypto staking service, and NY-licensed Paxos is ordered to stop minting BUSD – plus other crypto updates.
Lexology PRO | Germany, Global, Hong Kong, etc. | 10 Feb 2023
Consumer protection: key risks for the financial services sector (Feb 2023)
Germany’s BaFin issues new product monitoring requirements, the UK consults on a cryptoasset regulatory regime, and the US CFPB plans to establish a public registry for terms and conditions– plus other key updates.
