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1,113 results found

Article

TLT LLP | United Kingdom | 29 Nov 2018

5 key points from PSR consultation on implementing 'Confirmation of Payee'

On 28 September 2018, the Payment Systems Regulator (PSR) announced that it planned to consult on using its regulatory powers to give a general

Article

Hall & Wilcox | Australia | 21 Nov 2018

Cryptocurrency and tax - the ATO’s expectations in relation to record keeping

For many who are investing or trading in cryptocurrencies, one of the biggest headaches is recording and accounting for all of your transactions. In

Article

McCann FitzGerald | European Union | 21 Nov 2018

European Commission Publishes Financial Services Priorities for 2019

The European Commission (“EC”) has published its Work Programme for 2019 which covers a variety of areas including financial services. No new

Article

ANAGNOSTOPOULOS Criminal Law & Litigation | Global, Greece | 17 Aug 2018

Money laundering and fraud offences in Greece

A structured guide to statutory offences for money laundering, terrorism financing and fraud in Greece

Article

Kilpatrick Townsend & Stockton LLP | USA | 18 Jul 2018

CFPB Names Director for the Office of Innovation

On July 18, 2018, Consumer Financial Protection Bureau (CFPB or Bureau) Acting Director Mick Mulvaney announced that he has selected Paul Watkins to

Article

Dechert LLP | USA | 29 May 2018

NASAA Announces Results of “Operation Cryptosweep,” Praised by SEC Chairman

The North American Securities Administrators Association (NASAA) on May 21, 2018, announced “Operation Cryptosweep” - a coordinated series of

Article

Pillsbury | USA | 23 May 2018

The Joke’s on Us! - SEC Demonstrates Sense of Humor and Serious Lessons about Fraudulent Coin Offerings

The rapid growth of cryptocurrency markets, digital asset products and initial coin offerings (ICOs), and the alarmingly high number of fraudulent ICO

Article

Bracewell LLP | USA | 10 May 2018

SEC Charges Texas-Based Municipal Advisor with Fraud and Breach of Fiduciary Duty

On May 9, 2018, the U.S. Securities and Exchange Commission ("SEC") announced it charged a registered municipal advisor (the "MA Firm") and its owner

Article

Addleshaw Goddard LLP | USA, United Kingdom, China, etc. | 23 Mar 2018

Corporate Crime & Investigations Update - 23 March 2018

Camilla de Silva, joint head of bribery and corruption at the Serious Fraud Office (SFO), has given a speech on the future use of Deferred Prosecution

Article

McCarthy Tétrault LLP | United Kingdom, Canada | 23 Feb 2018

UK Financial Conduct Authority Proposes Global Fintech Regulatory Sandbox

On February 14, 2018, the United Kingdom Financial Conduct Authority (FCA) published a proposal for a global regulatory sandbox. The goal of a

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