Article
Lexology PRO | European Union, United Kingdom | 17 Jan 2021
The implications of the UK/EU Trade and Cooperation Agreement (TCA) and what this means for businesses.
Article
Lexology PRO | Australia, Canada, European Union, etc. | 19 Oct 2020
We take a look at key financial services updates and how the COVID-19 pandemic is shaping the future for businesses and regulators.
Article
So & Sato Innovative Lawyers | Japan | 5 Aug 2020
With 24 registered crypto asset exchanges, the Japanese market has become increasingly competitive over the last few years. Constrained by…
Article
K2 Intelligence/Financial Integrity Network | USA | 31 Jul 2020
Financial institutions have long suffered from the twin problems of high transaction-monitoring alert volumes and incomplete or low-quality data. Even…
Article
Paul Weiss | United Kingdom | 22 Jun 2020
On June 17, 2020, the Financial Conduct Authority (“FCA”) announced that it had imposed a financial penalty of £37,805,400 against the London…
Article
K2 Intelligence/Financial Integrity Network | Global, USA | 18 Jun 2020
Six steps can take institutions beyond merely good. What makes for a great anti-money laundering compliance program? This is not a pie-in-the-sky idea…
Article
K2 Intelligence/Financial Integrity Network | Global | 9 Jun 2020
Whether enforcing a judgment or an arbitration award, pursuing commercial debt, or recovering expatriated stolen assets, asset recovery requires time…
Article
K2 Intelligence/Financial Integrity Network | USA | 9 Jun 2020
Will a side effect of the COVID-19 pandemic be banking for the cannabis industry? The U.S. House of Representatives recently passed a new coronavirus…
Article
K2 Intelligence/Financial Integrity Network | European Union, South Korea, USA | 4 Jun 2020
The growing rigor of virtual asset service provider (VASP) regulation and supervision globally has strengthened the compliance focus of leading VASPs…
Article
Taylor Wessing | United Kingdom | 29 May 2020
The UK financial services regulators (the Financial Conduct Authority (FCA), the Payment Systems Regulator (PSR), the Bank of England (BoE) and the…