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Lexology PRO | European Union, United Kingdom | 30 Nov 2023
Financial services: key UK & EU compliance updates (17 – 30 Nov)
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
Crypto regulation: key updates and developments (1– 29 Nov)
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
A primer on Australia’s proposals to regulate digital asset platforms
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
Regulatory enforcement trends and risks: ABC and AML (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
California is Seeking Industry Input on New Crypto Rules
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
IOSCO finalises policy recommendations for crypto and digital asset markets
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
US data privacy: key federal and state updates (4 – 17 Nov)
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
FSOC revived: U.S. Financial Stability Oversight Council finalizes framework for future action
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 Enacts Digital Assets Licensing Law
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
Crypto regulation: key updates and developments (28 Sep – 31 Oct)
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.
