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Lexology PRO | Brazil, Canada, European Union, etc. | 27 Aug 2021

Payment services: key updates in the global regulatory landscape

New regulatory requirements on digital payments and e-money, new EU guidelines on PSD2, and new open banking initiatives in Brazil and Canada – plus further updates in the global payments space.
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Lexology PRO | Asia-Pacific, Australia, European Union, etc. | 6 Aug 2021

Anti-money laundering: key compliance updates (23 Jul – 6 Aug)

A new payment services regulatory regime in Nigeria, Thailand issues guidelines on blockchain in financial services, Australia’s new guide on identifying financial criminals, and the US considers its own CBDC – plus other key anti-money laundering updates.
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Lexology PRO | Australia, Canada, China, etc. | 13 Jul 2021

CBDCs vs Bitcoin: which way are regulators leaning?

Will central bank digital currencies (CBDC) or private-sector cryptocurrencies, like Bitcoin, become the dominant form of regulated cryptocurrency across global markets?
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Lexology PRO | Australia, Canada, Chile, etc. | 29 Jun 2021

Compliance management: key updates (23 – 29 Jun)

Global regulators warn consumers about cryptoassets, the risks around algorithmic decision-making, new UK climate disclosure rules, and regulatory reform in Europe and Australia – plus other key compliance management updates.
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Hogan Lovells | Austria, Brazil, European Union, etc. | 18 Jun 2020

Global Payments Newsletter, June 2020

Key developments of interest over the last month include: Brazil: The Central Bank of Brazil has confirmed that open banking regulations will begin to…
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Hogan Lovells | European Union, United Kingdom | 18 May 2020

FIG Bulletin 18 May 2020

On 13 May 2020, the Financial Conduct Authority (FCA) published a statement on how firms Should handle post and paper documents during the COVID-19…
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Hogan Lovells | European Union, United Kingdom | 4 May 2020

FIG Bulletin 4 May 2020

On 24 April 2020, the Treasury Committee published the terms of reference in the form of a call For evidence, for the next stage of its inquiry into…
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Hogan Lovells | European Union, France, Global, etc. | 19 Mar 2020

Global Payments Newsletter, March 2020

On 18 February 2020 the Spanish Council of Ministers approved the draft Bill for the Digital Transformation of the Financial System, which will create…
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Piper Alderman | Australia, China, India, etc. | 6 Mar 2020

Blockchain Bites: Supreme Court of India reverse digital currency banking ban, Lloyds launches digital currency insurance, NSW District Court approves digital currencies for security for costs, the Bank of International Settlements releases CBDC reports, Coronavirus stalls release of the digital yuan

The Supreme Court of India has struck down a 2018 circular issued Reserve Bank of India preventing regulated entities from dealing with blockchain…
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Cadwalader Wickersham & Taft LLP | European Union | 7 Feb 2020

ISDA Highlights Economic Analyses on Derivatives and Risk Management

ISDA highlighted separate economic analyses on: (i) trends in the credit default swaps ("CDs") market, (ii) clearing networks and central…
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