Lexology PRO | European Union, United Kingdom | 30 Nov 2023
The UK FCA introduces measures to tackle greenwashing, the European Commission consults on OTC derivatives transparency requirements, and HM Treasury advances the Digital Securities Sandbox – plus other key updates.
Lexology PRO | Canada, European Union, Singapore, etc. | 29 Nov 2023
The EBA issues guidance on managing crypto-related money laundering risks, the US issues a multibillion-dollar fine against Binance, and IOSCO releases its final policy for crypto markets – plus other crypto updates.
King & Wood Mallesons | Australia | 23 Nov 2023
The Australian Government has released its Regulating Digital Asset Platforms Proposal Paper (“Paper”) introducing a proposed regulatory framework to…
Lexology PRO | Asia-Pacific, Australia, Brazil, etc. | 22 Nov 2023
Lexology PRO analyses the enforcement and rule change activity across anti-bribery and corruption and anti-money laundering over the last 6 months to identify key risk areas and trends for businesses.
K&L Gates LLP | USA | 21 Nov 2023
The California Department of Financial Protection and Innovation (DFPI) is requesting comments on potential rules it will promulgate to implement the…
Lexology PRO | Global | 20 Nov 2023
The global organisation of securities regulators has published its long-awaited policy recommendations for how its members should regulate cryptoasset service providers, in an attempt at a coordinated global regulatory response to crypto’s “significant investor protection and market integrity risks”.
Lexology PRO | USA | 17 Nov 2023
Senators demand Meta documents on children’s mental health, NIST releases guidance on cybersecurity for federal contractors, and the CFPB proposes oversight of digital financial platforms – plus other key updates.
Sidley Austin LLP | USA | 16 Nov 2023
On November 3, 2023, the U.S. Financial Stability Oversight Council (FSOC) issued a final analytic framework for assessing financial stability risks…
Greenberg Traurig LLP | USA | 6 Nov 2023
California enacted the Digital Financial Assets Law - a crypto-specific licensing law - which takes effect in July 2025.
Lexology PRO | Canada, European Union, Germany, etc. | 31 Oct 2023
The EBA consults on suitability guidelines for crypto company managers and shareholders, Taiwan proposes a new crypto asset management bill, and the UK finalises its rules on stablecoins – plus other crypto updates.