Lexology PRO | Australia, Canada, European Union, etc. | 14 Jun 2021
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.
Lexology PRO | Asia-Pacific, Australia, China, etc. | 1 Jun 2021
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.
Lexology PRO | Austria, Belgium, China, etc. | 31 May 2021
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.
Lexology PRO | Africa, Asia-Pacific, Australia, etc. | 27 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.
Lexology PRO | Asia-Pacific, Australia, European Union, etc. | 25 May 2021
A global look at the contractual, copyright, financial and tax implications of dealing with NFTs.
Lexology PRO | Asia-Pacific, Australia, China, etc. | 29 Apr 2021
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
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
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
What Happened: OFAC settled with BitPay, Inc. for $507,375 to resolve 2,102 apparent violations of multiple US sanctions programs for allowing…
Contis | Global, United Kingdom | 2 Feb 2021
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....