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An International Guide to Regulatory Fintech Sandboxes
  • Baker McKenzie
  • Global
  • November 14 2018

Regulators around the world are responding quickly to the rapidly evolving financial technology (fintech) landscape. New or emerging financial

UK Cryptoassets Taskforce Publishes its Final Report
  • Latham & Watkins LLP
  • United Kingdom, Global
  • October 31 2018

The Report provides an overview of crypto-assets and their underlying technology, assesses the associated risks and potential benefits, and sets out a

Integrity Due Diligence in 30 Points
  • The Red Flag Group
  • USA, Global
  • October 22 2018

The days of pure FCPA and sanctions due diligence are over. Every due diligence report on a third party is going to be different based on who your

Doing Business in Canada
  • Osler Hoskin & Harcourt LLP
  • Canada, Global
  • October 1 2018

When starting or expanding a business in Canada, there are many things that you need to know and do. Osler’s Doing Business in Canada guide provides

Blockchain Technology Will Not Disrupt Financial Services Anytime Soon
  • Bryan Cave Leighton Paisner LLP
  • Global
  • September 24 2018

Twenty venture capitalists gathered in Silicon Valley last week to discuss the impact of blockchain technology, including digital currency, on

Ontario and Québec regulators join the “Global Sandbox”
  • Osler Hoskin & Harcourt LLP
  • Canada, Global
  • September 14 2018

On August 7, 2018, the United Kingdom’s Financial Conduct Authority (FCA) announced the creation of the Global Financial Innovation Network (GFIN) in

M&A in Bermuda
  • BeesMont Group
  • Bermuda, Global
  • August 28 2018

A structured guide to merger and acquisition law and practice in Bermuda

Abu Dhabi launches cryptoasset regulatory framework
  • Hogan Lovells
  • United Arab Emirates, Global
  • August 20 2018

The Abu Dhabi Global Market (ADGM) has launched a comprehensive framework to regulate spot cryptoasset activities (the Framework), as set out in a

Cryptocurrency Cybercrimes and Enforcement Actions Continue
  • Baker & Hostetler LLP
  • Global
  • August 17 2018

New statistics from Kaspersky Labs show that phishing schemes exploiting ICOs to target potential investors have generated more than $2.3 million in

Financial Stability Board publishes report discussing methods for monitoring crypto-asset risk
  • Buckley Sandler LLP
  • Global
  • July 18 2018

On July 16, the Financial Stability Board (FSB) published a report, which asserts that, while “crypto-assets do not pose a material risk to global