Hogan Lovells | European Union | 12 Jan 2022
The European Central Bank (ECB) has just kicked off an “investigation phase” to explore different options for the digital Euro. This phase of detailed…
Lexology PRO | Australia, Canada, European Union, etc. | 9 Dec 2021
What key trends are emerging in ESG enforcement actions ahead of 2022, including pollution fines, warnings over unclear disclosures, and greenwashing litigation.
Herbert Smith Freehills LLP | European Union, Hong Kong, Thailand, etc. | 8 Dec 2021
In this regular update, we round-up FinTech-related regulatory developments for the week ending 3 December 2021. UK PSR consults on ending dual…
Herbert Smith Freehills LLP | European Union | 29 Nov 2021
Just over a year ago, the European Commission published its Digital Finance Package which included the proposed Regulation on markets in cryptoassets…
Matheson | European Union, Ireland | 29 Nov 2021
The European Central Bank (“ECB”) has launched a consultation on a draft guide (the “Guide”) on the notification of securitisation transactions…
Global Banking Regulation Review | European Union | 9 Sep 2021
Over two dozen of Europe’s national regulators and central banks have warned the European Commission against introducing any EU-specific deviations…
Lexology PRO | Brazil, Canada, European Union, etc. | 27 Aug 2021
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.
McCann FitzGerald LLP | European Union | 23 Aug 2021
The ECB expressed concern in its recent supervision newsletter at the progress being made by banks in adapting their current practices and developing…
Lexology PRO | Asia-Pacific, Brazil, China, etc. | 19 Aug 2021
The ECB consults on new AML and CTF guidelines, a new regulatory regime on the horizon in Jersey, the US SEC responds to concerns over cryptocurrency – plus other key anti-money laundering updates.
Lexology PRO | Asia-Pacific, Australia, China, etc. | 17 Aug 2021
New laws in Australia to reform the financial services sector, a new MoU between US and EU regulators to strengthen oversight on securities businesses, and how to implement an effective cybersecurity programme – plus other key compliance management updates.