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Latham & Watkins LLP | United Kingdom, Venezuela | 20 Oct 2020

English Court of Appeal Overturns Decision that Guaidó Appointed Central Bank of Venezuela Board Controls Gold Reserves in England

The decision confirms that the UK government can recognise one person as de jure head of state of a foreign state and implicitly recognise another…

Cadwalader Wickersham & Taft LLP | USA | 30 Jun 2020

Senate Committee Considers Development of U.S. Central Bank Digital Currency

At a hearing entitled "The Digitization of Money and Payments," the Senate Committee on Banking, Housing and Urban Affairs considered testimony on…

Loyens & Loeff | Belgium, Netherlands | 5 Jun 2020

License requirement for e-commerce platforms providing payment services

A recent investigation by Dutch Central Bank shows there may be e-commerce platforms providing payment services without the required license as a…

MAMO TCV Advocates | European Union, Malta | 27 Mar 2020

The Central Bank of Malta Issues Directive 17 in view of Social Distancing Requirements

On 25th March 2020, following the advice of the Maltese health authorities to the public to pursue social distancing, the Central Bank of Malta (CBM)…

Kilpatrick Townsend & Stockton LLP | Sweden | 20 Feb 2020

2020 Sweden to Test Its Own Cryptocurrency

The country with the most cashless consumer transactions announced this week that it plans to test its own cryptocurrency “that can work as a…

Cadwalader Wickersham & Taft LLP | USA | 6 Feb 2020

FRB Governor Lael Brainard Highlights Benefits and Risks in the Evolving Digital Payment Market

Federal Reserve Board ("FRB") Governor Lael Brainard highlighted market benefits and risks as technology firms lead the digital transformation of…

GRATA International | Uzbekistan | 25 Nov 2019

President signed the Law On the Central Bank of the Republic of Uzbekistan

The Law defines the interaction of the Central Bank with the Government of the Republic of Uzbekistan and credit organizations…

DLA Piper | Russia | 7 Nov 2019

The Russian Central Bank adopts requirements for internal control policies

On 22 October 2019 the Russian Central Bank (CBR) published Decree No 5222-У (CBR Decree) setting out requirements for internal control policies to…

GRATA International | Uzbekistan | 29 Oct 2019

Regulatory Developments in the legislation of the Republic of Uzbekistan in October 2019

On 22 October, 2019, the President of Uzbekistan signed a new edition of the Law “On currency regulation”...

Afridi & Angell | United Arab Emirates | 23 Oct 2019

Emirates Development Bank appointed to maintain Register of Finance Leases

Pursuant to UAE Federal Cabinet Resolution No. 56 of 2019, Emirates Development Bank has been appointed to maintain the register of…
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