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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