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IAM | USA | 28 Sep 2022

How flawed fintechs are running out of gas

The recent slump in fintech stocks has exposed fatal flaws in the business models of some so-called ‘new economy’ companies. An analysis by the…
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Herbert Smith Freehills LLP | Australia, European Union, Global, etc. | 27 Sep 2022

FinTech Global FS Regulatory Round-up - w/e 16 September 2022

The Bank for International Settlements (BIS) has published a working paper on cyber risk in central banking. The paper sets out the results of a…
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Paul Hastings LLP | European Union, United Kingdom, USA | 27 Sep 2022

Daily Financial Regulation Update -- Tuesday, September 27, 2022

The Federal Reserve Bank of New York released the SCE Public Policy Survey results for August 2022…
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Lexology PRO | Australia, European Union, Global, etc. | 26 Sep 2022

Crypto regulation: key updates and developments (8 – 26 Sep)

The US releases a comprehensive policy framework for digital assets, Nigeria considers Dubai-style “virtual free zones,” and Interpol issues red notice for Terra-Luna’s founder – plus other crypto updates.
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Morgan, Lewis & Bockius LLP | USA | 26 Sep 2022

Emerging Financial Crime Trends, Payment Fraud, and Risk Mitigation: How Banks Can Be Prepared

Consumers’ worldwide adoption of instant, contactless transactions has provided an opportunity for some to take advantage of loopholes and weaknesses…
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Conyers | Bermuda, British Virgin Islands, Cayman Islands | 24 Sep 2022

Structuring for the Digital Asset Industry in the Cayman Islands, Bermuda and the British Virgin Islands

As cryptocurrencies and blockchain technology have become increasingly mainstream over the last few years, several leading offshore financial centres…
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Paul Hastings LLP | European Union, United Kingdom, USA | 24 Sep 2022

Daily Financial Regulation Update -- Saturday, September 24, 2022

The European Banking Authority (EBA) launched its annual EU-wide transparency exercise, as part of its efforts to monitor risks and vulnerabilities…
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Paul Hastings LLP | European Union, United Kingdom, USA | 23 Sep 2022

Daily Financial Regulation Update -- Friday, September 23, 2022

Remarks at the Securities Industry and Financial Markets Association by Under Secretary for Domestic Finance Nellie Liang regarding resilience of the…
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