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Analysis PRO

Lexology PRO | Australia, Canada, European Union, etc. | 14 Jun 2021

Compliance management: Key updates (8 – 15 Jun)

New cryptoasset regulation in the UK and Germany, new UK enforcement powers in the UK and Ireland, new guidelines on AML and CTF in Europe, and Russian sanctions on Canada – plus other key compliance management updates.
Analysis PRO

Lexology PRO | Asia-Pacific, Australia, China, etc. | 1 Jun 2021

Compliance management: Key updates (23 – 30 May)

The regulatory landscape surrounding payment services and cryptoassets in the US, UK, EU, and Asia-Pacific region, new beneficial ownership requirements in Hungary, and the catch-22 of the EU blocking statute – plus other key compliance management updates.
Analysis PRO

Lexology PRO | Austria, Belgium, China, etc. | 31 May 2021

Data protection: Key compliance updates (25 – 31 May)

A look at GDPR three years on, the EU’s new regulation on AI and guidelines on social media, the Biden administration’s improvements to cybersecurity, and Google’s new privacy requirements – plus other key data protection updates.
Analysis PRO

Lexology PRO | Africa, Asia-Pacific, Australia, etc. | 27 May 2021

Asia-Pacific: Key developments and guidance for the financial sector (May 2021)

A look at new regulatory measures in Australia and China, guidelines on green and sustainable finance in Hong Kong, revisions to corporate governance requirements in Malaysia and Singapore, and updates on digital currencies in South Korea and Thailand, plus other key developments in the Asia-Pacific region.
Analysis PRO

Lexology PRO | Asia-Pacific, Australia, European Union, etc. | 25 May 2021

Non-fungible tokens: The legal implications

A global look at the contractual, copyright, financial and tax implications of dealing with NFTs.
Analysis PRO

Lexology PRO | Asia-Pacific, Australia, China, etc. | 29 Apr 2021

Asia-Pacific: Key compliance updates (16 - 29 April)

New anti-money laundering legislation in Australia, abuse of dominance investigations in China, adequacy talks between the EU and South Korea and other key compliance updates from across the region.

Davis Wright Tremaine LLP | USA | 24 Mar 2021

What You Don't Know About NFTs Could Hurt You: Non-Fungible Tokens and the Truth About Digital Asset Ownership

Non-Fungible Tokens, or NFTs, are currently in the midst of the type of hype-cycle last seen in the blockchain/crypto world when Initial Coin…

Freshfields Bruckhaus Deringer | USA | 16 Mar 2021

Digital Bank Robbers: Sanctions Risks for Digital Currency Service Companies

On February 17, 2021, the US Department of Justice (DOJ) unsealed charges against three North Koreans accused of conspiring to steal and extort more…

Hunton Andrews Kurth LLP | USA | 19 Feb 2021

OFAC Settles with Digital Currency Services Provider for Apparent Violations of Multiple Sanctions Programs

What Happened: OFAC settled with BitPay, Inc. for $507,375 to resolve 2,102 apparent violations of multiple US sanctions programs for allowing…
Inside View PRO

Contis | Global, United Kingdom | 2 Feb 2021

Managing Digital Payments Risks

Digital payments and the vast ecosystems of merchants, banks, governments, credit unions, card issuers and ATM networks, are having a transformative impact on the global economy and our societies. Their rapid adoption in retail e-commerce, travel, education, and health, etc., has driven this transformation, and consumer choice has had a significant role in driving this adoption....
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