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InCredit - 24 April 2018

Addleshaw Goddard LLP
United Kingdom
April 24 2018

The Bank of England has announced that the first non-bank payment service provider (PSP) has joined a UK payment system settling in central bank money

InContact - 20 April 2018

Addleshaw Goddard LLP
United Kingdom
April 20 2018

Santander has announced the launch of a new international payments service using blockchain-based technology. The service is available to retail

Employee Incentives Update - key developments

Addleshaw Goddard LLP
United Kingdom
April 18 2018

Welcome to our Employee Incentives Update, we hope you find it useful. This Update contains a round-up of recent key developments in

Digital currencies: taming an unpredictable market

Wilmer Cutler Pickering Hale and Dorr LLP
United Kingdom
April 6 2018

On 22 February 2018, the Treasury Committee launched a new inquiry into digital currencies and distributed ledger technology. Digital currencies such

UK: Treasury Commons Select Committee Economic Crime Inquiry

Hogan Lovells
United Kingdom
April 5 2018

On 29 March 2018, the Treasury Commons Select Committee (the “Committee“) announced an inquiry into economic crime in the UK. The inquiry will have

Corporate Crime update - March 2018 - United Kingdom Europe

Herbert Smith Freehills LLP
United Kingdom
April 5 2018

The Criminal Finances Act 2017 received Royal Assent on 27 April 2017. It confers new powers on UK authorities to tackle money laundering and

UK Government launches Fintech Sector Strategy

CMS Cameron McKenna Nabarro Olswang LLP
United Kingdom
March 29 2018

The Government has released its FinTech Sector Strategy (Strategy), which sets out plans for preserving and increasing the UK’s presence and

InContact - 23 March 2018

Addleshaw Goddard LLP
United Kingdom
March 23 2018

The Payment Systems Regulator (PSR) has published its Annual Plan and Budget 201819. It details landmark changes which have addressed some critical

Financial Regulation Weekly Bulletin - 22 March 2018

Slaughter and May
Australia, United Kingdom, European Union
March 22 2018

The Group of Twenty (G20) Finance Ministers and Central Bank Governors has published a Communiqué following their meeting in Buenos Aires, Argentina

ASX updates Guidance Note on safe harbour

Corrs Chambers Westgarth
Australia
March 19 2018

In September 2017, the Commonwealth Parliament passed the Treasury Laws Amendment (2017 Enterprise Incentives No. 2) Act 2017 (Cth) to amend and

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