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Analysis PRO
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Lexology PRO | Australia, Canada, European Union, etc. | 12 Aug 2021

When do cryptoassets qualify as securities?

A roundup of what types of cryptoassets qualify as securities under the relevant laws in key jurisdictions around the world.
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Lexology PRO | Asia-Pacific, Canada, China, etc. | 4 Aug 2021

Compliance management: key updates (28 Jul – 4 Aug)

New ESG disclosure rules in Jersey, the UK regulator consults on its decision-making processes, New Zealand’s new cyber resilience guidance and other key compliance management updates.
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Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 27 Jul 2021

Compliance management: key updates (21 – 27 Jul)

The UK, Australia, Canada, and the EU consult on new legislation and guidance, the US issues warnings over doing business in Hong Kong, and plans by Nigeria and India to launch central bank digital currencies – plus other key compliance management updates.
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Lexology PRO | Asia-Pacific, Bosnia and Herzegovina, China, etc. | 22 Jul 2021

Anti-money laundering: key compliance updates (9 – 22 Jul)

New plans by the UK and EU to strengthen their AML and CTF regimes, China updates its AML law, Italy issues guidance on AML risk mitigation, and the UK publishes guidance on SARs – plus enforcement actions around the world and other key anti-money laundering updates.
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Lexology PRO | Asia-Pacific, Australia, Belgium, etc. | 20 Jul 2021

Compliance management: key updates (14 – 20 Jul)

New guidance by US regulators on third-party risk management, Australia’s new law on financial accountability, and new regulatory guidance by the EU and UK on forced labour and ESG – plus other key compliance management updates.
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Lexology PRO | Australia, Canada, China, etc. | 13 Jul 2021

CBDCs vs Bitcoin: which way are regulators leaning?

Will central bank digital currencies (CBDC) or private-sector cryptocurrencies, like Bitcoin, become the dominant form of regulated cryptocurrency across global markets?
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Lexology PRO | Asia-Pacific, Australia, Brazil, etc. | 13 Jul 2021

Compliance management: key updates (7 – 13 Jul)

New plans by UK regulators to improve diversity and inclusion, initiatives to prevent human trafficking in India, new legal requirements on gender pay gap reporting in Ireland, and global crackdowns on digital assets – plus other key compliance management updates.
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Lexology PRO | Asia-Pacific, Australia, Belgium, etc. | 8 Jul 2021

Anti-money laundering: key compliance updates (25 Jun – 8 Jul)

FinCEN announces new AML priorities for the US, FATF updates its jurisdictions of AML and CTF concern, a new AML initiative in Belgium, and the UK FCA cracks down on virtual assets – plus enforcement actions around the world and other key anti-money laundering updates.
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Lexology PRO | Australia, Canada, Chile, etc. | 29 Jun 2021

Compliance management: key updates (23 – 29 Jun)

Global regulators warn consumers about cryptoassets, the risks around algorithmic decision-making, new UK climate disclosure rules, and regulatory reform in Europe and Australia – plus other key compliance management updates.
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Lexology PRO | Australia, Canada, European Union, etc. | 14 Jun 2021

Compliance management: key updates (8 – 15 Jun)

New cryptoasset regulation in the UK and Germany, new UK enforcement powers in the UK and Ireland, new guidelines on AML and CTF in Europe, and Russian sanctions on Canada – plus other key compliance management updates.
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