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Fintech in Malta
  • Camilleri Preziosi
  • Malta, Global
  • February 22 2018

A structured guide to Fintech in Malta

M&A in Bermuda
  • BeesMont Group
  • Bermuda, Global
  • February 15 2018

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

Financial Regulation Weekly Bulletin - 15 February 2018 Issue 949
  • Slaughter and May
  • United Kingdom, European Union, Global
  • February 15 2018

The Financial Conduct Authority (FCA) has asked for views on the merits of creating a ‘global sandbox’. The FCA launched its regulatory sandbox in

5 Things To Watch For In FCPA Enforcement This Year
  • Foley & Lardner LLP
  • USA, United Kingdom, Global
  • January 1 2018

Recognizing that prognostication is a fool’s errand and mindful of our own unique limitations (having collectively gone four for 29 in our firm’s

Asset Management & Investment Funds: EU & International Developments
  • A&L Goodbody
  • United Kingdom, European Union, Global
  • December 1 2017

The European Securities and Markets Authority (ESMA) updated:

International developments for ICOs and cryptocurrencies
  • Gilbert + Tobin
  • USA, Global
  • November 30 2017

Since our last update, regulators in more jurisdictions around the globe have released guidance or warnings in relation to ICOs. Despite warnings from

Cross-Border Investigations Update
  • Skadden Arps Slate Meagher & Flom LLP
  • USA, Australia, United Kingdom, European Union, Global, Hong Kong
  • November 30 2017

As discussed further below, on July 26, 2017, the Financial Crimes Enforcement Network (FinCEN), in coordination with federal prosecutors in

Financial Regulatory Developments Focus November 29, 2017 Issue 112017
  • Shearman & Sterling LLP
  • USA, United Kingdom, European Union, Global
  • November 29 2017

On November 20, 2017, the US Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency and the US Federal

Financial Regulation Weekly Bulletin - 23 November 2017
  • Slaughter and May
  • United Kingdom, European Union, Global
  • November 29 2017

The Chancellor of the Exchequer has delivered the Autumn Budget 2017 (the Red Book). This is the first Budget in the new annual tax policy-making

Derivatives Quarterly Newsletter: 3rd Quarter 2017
  • Sidley Austin LLP
  • USA, Global, Hong Kong
  • November 16 2017

On July 6, 2017, the CFTC issued an order to LedgerX LLC (LedgerX), granting it registration as a SEF (SEF Order). In addition, on July 24, 2017