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Lexology PRO | Asia-Pacific, Australia, China, etc. | 9 Nov 2023
How APAC’s payments markets and regulations have transformed – and why
The years since the COVID-19 pandemic began have seen rapid changes in the way we do payments, particularly in the Asia Pacific region – but it’s been a markedly different story across the region’s different jurisdictions. Lexology PRO zooms into three countries – Japan, China, and Australia – to examine the transformation in each.
Lexology PRO | United Kingdom | 24 Aug 2023
FCA expects crypto businesses to “take all reasonable steps” under the Travel Rule
With only days to go until UK cryptoasset companies are required to begin gathering information under the FATF Travel Rule, the Financial Conduct Authority has outlined its expectations for their compliance.
Nishimura & Asahi (Gaikokuho Kyodo Jigyo) | USA | 20 Apr 2023
Virtual-Currency Newsletter Applicability of Money-Transmission Laws to Virtual Currency
When considering business related to Web3, it is impossible to ignore the laws and regulations of crypto- assets in the United States of America…
Riker Danzig LLP | USA | 30 Aug 2022
OIG Advisory Opinion on Specimen Collection and HIPAA Guidance
The Department of Health and Human Services ("HHS") Office of Inspector General ("OIG") issued Advisory Opinion Number 22-09 which reaffirmed the…
King & Wood Mallesons | Australia | 30 Aug 2022
Beware - your computer crime policy may not give you the cyber coverage you may expect
The insured could not recover the costs of investigating and preventing a ransomware attack, replacement hardware costs or the costs or retrieving or…
Orrick, Herrington & Sutcliffe LLP | USA | 7 Oct 2021
California to examine feasibility of public banking program
On October 4, the California governor signed AB 1177, which establishes the California Public Banking Option Act and requires the state Treasurer to…
Lexology PRO | Belarus, Belgium, Canada, etc. | 7 Jun 2021
Compliance management: key updates (31 May – 7 Jun)
New EU and US sanctions on Belarus and ISIS, tighter UK and US measures to tackle cyberattacks and fraud, and new legislation to strengthen AML and CTF regimes in China, Canada and Germany – plus other key compliance management updates.
Lexology PRO | Asia-Pacific, Australia, China, etc. | 1 Jun 2021
Compliance management: key updates (23 – 30 May)
The regulatory landscape surrounding payment services and cryptoassets in the US, UK, EU, and Asia-Pacific region, new beneficial ownership requirements in Hungary, and the catch-22 of the EU blocking statute – plus other key compliance management updates.
Lexology PRO | European Union, United Kingdom | 25 May 2021
UK NCA: Bribery and corruption risk to rise
In a new report, the agency has warned that criminals are using encrypted messaging services to thwart its investigations, that fintech banks are popular among money launderers, and that the pandemic and Brexit may lead to increased corruption risks for UK companies.
Orrick, Herrington & Sutcliffe LLP | USA | 26 Feb 2020
District court rejects bank’s bid to dismiss non-sufficient funds fee suit
On February 19, the U.S. District Court for the Southern District of West Virginia denied a bank’s motion to dismiss a putative class action suit…
