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Passporting in the EU for banking, financial services and insurance undertakings
  • Antoniou McCollum & Co LLC
  • European Union, Global
  • February 16 2018

Access to the EU's Single Market is increasingly becoming a priority for non-EU credit institutions, financial services providers and insurance


Due diligence, information and disclosure in M&A transactions in Bermuda
  • BeesMont Group
  • Bermuda, Global
  • February 15 2018

A structured guide to due diligence, information and disclosure in merger and acquisition transactions in Bermuda


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

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


InCredit - 15 February 2018
  • Addleshaw Goddard LLP
  • United Kingdom, European Union, Global
  • February 15 2018

The Payment Systems Regulator (PSR) has released the Minutes of its board meeting held on 22 November 2017. The Minutes record discussions of:


Fintech in Switzerland
  • VISCHER AG
  • Switzerland, Global
  • February 15 2018

A structured guide to the law and regulations applicable to Fintech


Fintech in Denmark
  • Plesner Advokatpartnerselskab
  • Denmark, Global
  • February 15 2018

A structured guide to the law and regulations applicable to Fintech


Bitcoin ETFs Ready to List?
  • AUM Law
  • USA, Global
  • February 8 2018

Freak Out? Just like that dance craze so vividly brought to life by the 70s disco-funk band Chic, all things crypto-currency continue to generate


Financial Regulatory Developments Focus - Issue 52018
  • Shearman & Sterling LLP
  • USA, United Kingdom, Global
  • February 7 2018

On January 30, 2018, the US Government Accountability Office released a report that details the compliance Of six US federal financial institution


Bridging the Week by Gary DeWaal: January 29 to February 2, and February 5, 2018 (Spoofing FCMs Software Development ICOs Block Trades)
  • Katten Muchin Rosenman LLP
  • USA, Global
  • February 4 2018

Last week, the Commodity Futures Trading Commission announced enforcement actions against four banking organization companies, a software development


Funds Talk: February 2018
  • Kramer Levin Naftalis & Frankel LLP
  • USA, European Union, Global
  • February 1 2018

Until recently, cryptocurrencies had largely avoided the regulatory spotlight. While financial market regulators monitored the emerging sector