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Matheson LLP | European Union, Ireland | 17 Aug 2023

FIG Top 5 at 5 - 17/08/2023

On 9 August 2023, the Minister for Finance, Michael McGrath, launched a public consultation on the exercise of national discretions contained within…
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William Fry | European Union, United Kingdom | 2 Aug 2023

Welcome to the July 2023 edition of our Asset Management & Investment Funds Update.

SFDR Level 2 financial report Disclosure rules, effective 1 January 2023, must be addressed in annual Reports published after that date Irrespective…
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Osborne Clarke | Spain | 28 Jul 2023

Crypto-assets regulation in Spain and MiCAR

The EU legislator's adoption of the Market in Crypto-Assets Regulation ("MiCAR") has followed discussions with regulators and stakeholders, as it was…
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William Fry | European Union | 5 Jul 2023

AI and Investment Funds

The growth and proliferation of generative Artificial Intelligence (AI) in recent months brings with it new risks (and opportunities) for the…
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A&L Goodbody | European Union, Ireland | 27 Jun 2023

New Irish regulations on access to beneficial ownership information

In a surprise move, notification of Regulations Amending the European Union (Anti-Money laundering: Beneficial Ownership of Corporate Entities)…
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DLA Piper | European Union | 20 Jun 2023

MiCA & TFR: the two new pillars of the EU cryptoassets regulatory framework

After a long and much-debated legislative process, the Markets in Cryptoassets Regulation and the Transfer of Funds Regulation were finally…
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Berkeley Research Group, LLC | China, Global, USA | 18 May 2023

Crypto Tracing, China’s Crypto Ban, and Potential Global Regulation

Crypto faces an inflection point as industry leaders turn to what’s around the corner. Here’s what they need to know about crypto tracing, China’s…
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Macfarlanes LLP | European Union, United Kingdom | 14 Apr 2023

Corporate Law Update 14 Apr 2023

The High Court has held that a director of a holding company became a de facto director of its subsidiary, with all the liability of a director, when…
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Hogan Lovells | OECD | 15 Mar 2023

Digital Asset Custody Paper

With increasing levels of capital continuing to flow into digital assets globally, an ever-growing pool of asset holders, and even governments…
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Herbert Smith Freehills LLP | United Kingdom | 28 Feb 2023

The Trust Registration Service and UK Real Estate - FAQs

Recent legislation and updated HMRC guidance have expanded the scope of trusts that have to register with HMRC’s Trust Registration Service (“TRS“)…
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