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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

2018 IsraelDesks International Legal Guide
  • Nishlis Legal Marketing
  • USA, Australia, United Kingdom, British Virgin Islands, European Union, Global, Israel, Italy
  • June 29 2018

Many Israeli companies are moving away from traditional sources of funding to listing on the Australian Stock Exchange (ASX). Australia is keen to

ICOs and good governance
  • Ogier
  • Global
  • June 4 2018

A great deal has been written about initial coin offerings (ICOs) and other token generation events (TGEs) (collectively in this article "TGEs" and

So You Want to Start a Cryptofund? Contemplating Risk Factors to Include in Your Private Placement Memorandum?
  • Carrington Coleman
  • Global
  • April 16 2018

With 2017 (“The Year of Crypto”) in the rearview, business owners, financial advisors, estate planners, legislators, and any individual in regular

Financial Regulation Weekly Bulletin - 15 March 2018
  • Slaughter and May
  • USA, Australia, United Kingdom, European Union, Global
  • March 27 2018

Major UK and European regulatory developments of interest to banks, insurers and reinsurers, asset managers and other market participants

Financial Regulatory Developments Focus - Issue 102018
  • Shearman & Sterling LLP
  • USA, United Kingdom, European Union, Global
  • March 14 2018

On March 8, 2018, the U.K. Joint Money Laundering Steering Group launched a short consultation on minor changes to Part II of its anti-money

Financial Regulation Weekly Bulletin - 8 March 2018
  • Slaughter and May
  • United Kingdom, Global
  • March 8 2018

Following the conclusion by the Financial Conduct Authority of its enforcement investigations into the Cooperative Bank plc and related individuals