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Hogan Lovells | European Union | 12 Jan 2022

The digital Euro - taking shape in 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…
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Lexology PRO | Australia, Canada, European Union, etc. | 9 Dec 2021

ESG enforcement: global trends from 2021

What key trends are emerging in ESG enforcement actions ahead of 2022, including pollution fines, warnings over unclear disclosures, and greenwashing litigation.
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Herbert Smith Freehills LLP | European Union, Hong Kong, Thailand, etc. | 8 Dec 2021

FinTech Global Regulatory Round-up - w/e 3 December 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…
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Herbert Smith Freehills LLP | European Union | 29 Nov 2021

EU Digital Finance Strategy - EC agreed position on MiCA and DORA and EC/EP reached political agreement on DLT Pilot Scheme on 24 November 2021

Just over a year ago, the European Commission published its Digital Finance Package which included the proposed Regulation on markets in cryptoassets…
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Matheson | European Union, Ireland | 29 Nov 2021

ECB Consultation on Draft Securitisation Notification Guide

The European Central Bank (“ECB”) has launched a consultation on a draft guide (the “Guide”) on the notification of securitisation transactions…
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Global Banking Regulation Review | European Union | 9 Sep 2021

“Diluting the framework”: EU divided over Basel implementation

Over two dozen of Europe’s national regulators and central banks have warned the European Commission against introducing any EU-specific deviations…
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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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McCann FitzGerald LLP | European Union | 23 Aug 2021

ECB Urges Banks to Take Swifter Action on Climate and Environmental Risks

The ECB expressed concern in its recent supervision newsletter at the progress being made by banks in adapting their current practices and developing…
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Lexology PRO | Asia-Pacific, Brazil, China, etc. | 19 Aug 2021

Anti-money laundering: key compliance updates (7 – 19 Aug)

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.
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Lexology PRO | Asia-Pacific, Australia, China, etc. | 17 Aug 2021

Compliance management: key updates (11 – 17 Aug)

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.
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