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812 results found

Article

Herzog Fox & Neeman | Israel | 18 Jun 2021

The Committees on Digital Asset Trading and Clearing Settlement Platforms and Supervised Investments in Digital Asset

The Israeli Securities Authority ("ISA") Chairwoman, Anat Guetta, appoints two Committees - the Digital Asset Trading and…
Analysis PRO In-house

Lexology PRO | United Kingdom | 8 Jun 2021

UK delays new public health database

Facing opposition by privacy activists, the UK’s government has postponed the creation of a centralised patient medical information database.
Analysis PRO

Lexology PRO | Belarus, Belgium, Canada, etc. | 7 Jun 2021

Compliance management: Key updates (31 May – 7 Jun)

New EU and US sanctions on Belarus and ISIS, tighter UK and US measures to tackle cyberattacks and fraud, and new legislation to strengthen AML and CTF regimes in China, Canada and Germany – plus other key compliance management updates.
Analysis PRO

Lexology PRO | Asia-Pacific, Australia, China, etc. | 1 Jun 2021

Compliance management: Key updates (23 – 30 May)

The regulatory landscape surrounding payment services and cryptoassets in the US, UK, EU, and Asia-Pacific region, new beneficial ownership requirements in Hungary, and the catch-22 of the EU blocking statute – plus other key compliance management updates.
Analysis PRO

Lexology PRO | Austria, Belgium, China, etc. | 31 May 2021

Data protection: Key compliance updates (25 – 31 May)

A look at GDPR three years on, the EU’s new regulation on AI and guidelines on social media, the Biden administration’s improvements to cybersecurity, and Google’s new privacy requirements – plus other key data protection updates.
Article

KhaiLing Yau Chambers | Malaysia | 28 May 2021

Digital assets series: Chapter 6

Alternative fundraising through equity crowdfunding ("ECF") and peer-to-peer financing ("P2P Financing") in Malaysia sustained its momentum and…
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Lexology PRO | Africa, Asia-Pacific, Australia, etc. | 27 May 2021

Asia-Pacific: Key developments and guidance for the financial sector (May 2021)

A look at new regulatory measures in Australia and China, guidelines on green and sustainable finance in Hong Kong, revisions to corporate governance requirements in Malaysia and Singapore, and updates on digital currencies in South Korea and Thailand, plus other key developments in the Asia-Pacific region.
Article

KhaiLing Yau Chambers | Malaysia | 26 May 2021

Digital assets series: Chapter 5

Having discussed the regulatory regime of initial exchange offering ("IEO") as an emerging and alternative fundraising avenue in Malaysia, in this…
Article

Hunton Andrews Kurth LLP | USA | 26 May 2021

Federal Bank Regulators Move to Provide Further Guidance on Digital Asset Activities

In the past month, the Federal Reserve, FDIC and OCC have each detailed their upcoming focus on digital asset activities in the banking industry. So…
Analysis PRO

Lexology PRO | Asia-Pacific, Australia, European Union, etc. | 25 May 2021

Non-fungible tokens: The legal implications

A global look at the contractual, copyright, financial and tax implications of dealing with NFTs.
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