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1,324 results found

Article

Herbert Smith Freehills LLP | Australia | 12 Feb 2019

Financial services industry Royal Commission final report

Unprecedented in its forensic examination of the conduct of Australia's financial services industry, the completion of the Royal Commission into

Article

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

Fintech regulation in Liechtenstein

A structured guide to fintech regulation in Liechtenstein

Article

Camilleri Preziosi | Malta, Global | 28 Dec 2018

Fintech in Malta

A structured guide to Fintech in Malta

Article

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

Article

Blaney McMurtry LLP | United Kingdom, Canada | 7 Dec 2018

Blaney’s appeals: Ontario Court of Appeal Summaries (December 3 - 7, 2018)

A review of the conflicting case law relating to the deduction of statutory accident benefits (“SABs”) paid before a trial from the amount of tort

Article

Keystone Law | United Kingdom | 20 Nov 2018

The Berkeley Burke Judicial Review Decision - Implications for SIPP Providers

The recent judicial review decision in Berkeley Burke Sipp Administration Ltd v Financial Ombudsman Service Limited 2018 EWHC 2878 (Admin) (30

Article

William Fry | Ireland | 15 Nov 2018

The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018

On 14 November 2018, the President of Ireland signed the Criminal Justice (Money Laundering and Terrorist Financing) Act 2018 (the 2018 Act) and the

Article

Baker McKenzie | Global | 14 Nov 2018

An International Guide to Regulatory Fintech Sandboxes

Regulators around the world are responding quickly to the rapidly evolving financial technology (fintech) landscape. New or emerging financial

Article

Al Tamimi & Company | Egypt, Global | 4 Sep 2018

Prospectus requirements for equity securities offerings in Egypt

A structured guide to prospectus requirements for equity securities offerings in Egypt

Article

Ogier | Jersey | 18 Jul 2018

Jersey likes EU sanctions too: a brief look at the implementation of EU sanctions in Jersey

The largest of the Channel Islands, Jersey is a self-governing dependency of the United Kingdom and a well-known financial centre. While not a Member

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