We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results:1-10 of 1,781

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