AND	term1 AND term2	Both terms must be included
OR	term1 OR term2	Either term
NOT	term1 NOT term2	term2 must not appear
""	"term1 term2"	Exact match
()	term1 AND (term2 OR term3)	Grouping terms
?	withdr?w	Single letter wildcard (withdraw, withdrew)
*	withdr*	Multiple letter wildcard (withdraw, withdrawn, withdrawing)
"..."~n	"term1 term2"~n	Proximity (term1 within n words of term2)

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Results:1-10 of 2,960

An International Guide to Regulatory Fintech Sandboxes

Baker McKenzie
Global
November 14 2018

Regulators around the world are responding quickly to the rapidly evolving financial technology (fintech) landscape. New or emerging financial

SEC and CFTC continue efforts to regulate cryptocurrency

Eversheds Sutherland (US) LLP
USA
November 13 2018

Two important events occurred in the cryptocurrency space last week. The Chairman of the US Commodity Futures Trading Commission (CFTC) gave a speech

Colorado and North Dakota Announce ICO Enforcement Actions

Hunton Andrews Kurth LLP
USA
November 13 2018

As we have previously blogged, state and provincial securities regulators across the U.S. and Canada have been actively policing the marketplace for

Confronting Money Laundering and Terrorist Financing: Canada Considers Vast Changes to AML Regime

Blake Cassels & Graydon LLP
Canada
November 13 2018

The Standing Committee on Finance (Committee) recently released its report, Confronting Money Laundering and Terrorist Financing: Moving Canada

Stakeholder Report on ICOs and Crypto Assets

K&L Gates
European Union
November 13 2018

The Securities and Markets Stakeholder Group (SMSG) of the European Securities and Markets Authority (ESMA) has published a report on initial coin

Pricing & Reimbursement- Portugal

VdA
Portugal
November 13 2018

Following a recent reform in 2015, the Portuguese pricing and reimbursement system is sophisticated and comprehensive. Nevertheless, substantial

Iran sanctions re-imposed: What you need to know

Freshfields Bruckhaus Deringer
USA, European Union, Iran
November 12 2018

On November 5, 2018, the US Treasury Department’s Office of Foreign Assets Control (OFAC) took a number of steps to complete the re-imposition of

IRS to Virtual Currency Traders: No Formal Voluntary Disclosure Program

Orrick, Herrington & Sutcliffe LLP
USA
November 12 2018

The IRS recently announced that it is not planning to establish a formal voluntary disclosure program for taxpayers who have unreported income derived

Financial Services Update, Vol. 13, Issue 42

Winston & Strawn LLP
USA, United Kingdom
November 12 2018

Last Wednesday, federal prudential bank regulators proposed to reduce the call reporting burden on smaller banks by expanding the number of banks

Securities Litigation in the USA

Skadden Arps Slate Meagher & Flom LLP
USA, Global
November 12 2018

A structured guide to securities litigation in the USA

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