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Latham & Watkins LLP | European Union | 24 Jan 2019

Regulating Crypto-assets and ICOs? ESMA and EBA Consider the Benefits

ESMA highlights the importance of taking a technology-neutral approach to regulation, to ensure that similar activities and assets are subject to the


Hall & Wilcox | Australia | 18 Jan 2019

Financial Services in Focus - Issue 18

Funds and financial products ASIC releases consultation paper on fees and costs disclosure regime On 8 January, ASIC released a consultation paper on


Hogan Lovells | United Kingdom, European Union | 10 Jan 2019

ESMA: cryptoassets need EU-wide approach

What has happened? The European Securities and Markets Authority (ESMA) has published a report on cryptoassets and initial coin offerings (ICOs)


NÄGELE Attorneys at Law | Liechtenstein, Global | 9 Jan 2019

Fintech regulation in Liechtenstein

A structured guide to fintech regulation in Liechtenstein


Basham, Ringe y Correa SC | Mexico, Global | 8 Jan 2019

M&A in Mexico

A structured guide to merger and acquisition law and practice in Mexico


Barnea | Israel | 30 Dec 2018

What You Always Wanted to Know About Fintech Regulation, But Were Afraid to Ask

Fintech is a significant and very interesting sector in the Israeli high-tech industry. Interestingly, of the 500 Israeli Fintech companies, only 10


Camilleri Preziosi | Malta, Global | 28 Dec 2018

Fintech in Malta

A structured guide to Fintech in Malta


Steptoe & Johnson LLP | USA | 20 Dec 2018

UBS Financial Services Agrees to Pay $14.5 Million to Resolve Anti-Money Laundering Violations

On December 17, 2018, the Financial Crimes Enforcement Network (“FinCEN”) announced that UBS Financial Services, Inc. (“UBS”) had entered into a


Hall & Wilcox | Australia | 17 Dec 2018

Financial Services in Focus - Issue 17

On 13 December, ASIC announced that it is concerned about recent control transactions where part or all of the consideration includes ‘stub-equity’


Dykema Gossett PLLC | USA | 17 Dec 2018

Crumpets, Congress, Cannabis and Crypto: Top 10 Issues for Financial Services in 2019 - Part 2

Continuing from last week’s post, here is the second half of our “Top 10 List” of key issues U.S. financial institutions, non-banks providing

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