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Hong Kong Legal Walk | Hong Kong | 15 Oct 2022

Hong Kong Legal Walk


Farrer & Co LLP | United Kingdom | 14 Jun 2022

The FCA’s new Consumer Duty: implications for retail firms


Quadrant Chambers | United Kingdom | 14 Jun 2022

Regulating Crypto Assets: mission impossible?

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Yigal Arnon & Co | Israel | 24 May 2022

Regulator publishes provision on cryptocurrency payment services by Israeli banks

The Israeli banking supervisor recently published an important new directive, by way of an amendment to Directive 411, the Directive regulating the duties of Israeli banks in connection with the efforts to prevent anti-money laundering and terrorism financing. The new directive sets forth the duties of Israeli banks regarding the provision of payment services in connection with their clients'......
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Aluko & Oyebode | Nigeria | 24 May 2022

Central clearing counterparties in Nigerian financial markets

In 2021, the Securities and Exchange Commission registered two central clearing counterparties (CCPs) in the Nigerian capital markets: Financial Markets Dealers Quotations (FMDQ) Clear Limited and NG Clearing Limited. FMDQ Clear Limited's focus is clearing foreign exchange and fixed income derivatives, while NG Clearing Limited's focus is clearing index and single stock futures. It is......
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McCann FitzGerald LLP | European Union, Ireland | 24 May 2022

Consumer Rights Bill 2022 and Financial Services: Will You be Ready?

The Consumer Rights Bill 2022 proposes significant reform of consumer protection law. It will substantially transpose the EU’s “Omnibus Directive”…
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Burges Salmon LLP | United Kingdom | 23 May 2022

FCA refuses to authorise compliance consultancy - is this the latest signal re appointed representatives and regulatory hosting models?

On 13 May 2022, the FCA published a final notice setting out its decision to refuse an application by Alexander Jon Compliance Consulting Limited…

RPC | United Kingdom | 23 May 2022

The Case of The Missing Crypto

If you've invested in cryptocurrency your investment can be an increasing target for fraud, and it can be difficult to recover funds when this happens…

Seyfarth Shaw LLP | United Kingdom | 23 May 2022

The Property Line: Managing Rate Caps and Hedges in a Changing Interest Rate Environment

It’s 5:00 PM on Monday, May 23, 2022. Do you know how interest is calculated on your loan? As the remaining settings for interest and swap payments…
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DLA Piper | USA | 23 May 2022

Biden Administration’s Greenbook signals continued focus on taxation of cryptocurrency and digital assets

On March 28, 2022, the Treasury Department issued its General Explanations of the Administration’s Fiscal Year 2023 Revenue Proposals (the Greenbook…
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