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The battle to substitute English law in Europe has begun
  • Garrigues
  • United Kingdom
  • October 23 2018

Whatever the outcome of the negotiations over the future relationship between the European Union and the United Kingdom many operators are already

AMLD5 and Cryptocurrencies
  • Simont Braun
  • Belgium, European Union
  • October 22 2018

One of the biggest threats associated with virtual currencies (or cryptocurrencies) is their potential use for money laundering and terrorist

Fintech in Malta
  • Camilleri Preziosi
  • Malta, Global
  • October 18 2018

A structured guide to Fintech in Malta

Financial Services Update, Vol. 13, Issue 38
  • Winston & Strawn LLP
  • USA, European Union
  • October 18 2018

In an October 3, 2018 speech, Steven Peikin, the SEC Co-Director of Enforcement, expressed concern that many critics tend to evaluate the SEC’s

Clarification on Outsourcing Guidance for using Cloud in the Financial Services Sector - which rules apply?
  • Charles Russell Speechlys LLP
  • United Kingdom
  • October 18 2018

There have been some important announcements by the FCA and European Banking Authority (EBA) clarifying guidance on outsourcing, in particular

Regulatory & Governmental Affairs - Europanews Issue 322018
  • Noerr LLP
  • European Union
  • October 15 2018

The Council agreed its general approach on a regulation to set stricter CO2 emission standards for cars and light commercial vehicles. Average CO2

Financial Regulation Weekly Bulletin - 11 October 2018
  • Slaughter and May
  • United Kingdom, European Union, Hong Kong
  • October 11 2018

The European Parliament has adopted the provisional text for a non-legislative resolution on distributed ledger Technologies (DLT) and blockchain. The

Key Regulatory Topics: Weekly Update, 21 Sept - 27 Sept
  • Allen & Overy LLP
  • United Kingdom, European Union
  • October 10 2018

On 27 September, the EP updated its April 2017 in depth-analysis on third country equivalence in EU banking and financial regulation. This briefing

PSD2: A new era for banking?
  • Clyde & Co LLP
  • United Kingdom
  • October 2 2018

In recent years the financial technology (fintech) sector has become one of the fastest growing sectors in the UK. From alternative crowdfunding

Stärkere Aufsicht zur Einhaltung geldwäscherechtlicher Vorschriften
  • PFR
  • European Union
  • October 1 2018

Am 12. September 2018 hat die Kommission neue Maßnahmen vorgeschlagen, um die Aufsicht über EU-Finanzinstitute in Bezug auf Geldwäsche und