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

A structured guide to Fintech in Malta


Financial Regulatory Developments Focus - Issue 62018
  • Shearman & Sterling LLP
  • USA, United Kingdom, European Union, Global
  • February 21 2018

On February 12, 2018, the European Banking Authority published a letter, dated February 9, 2018, from the EBA Chairperson, Andrea Enria, to Olivier


Global Ambitions for the FCA’s Sandbox
  • Latham & Watkins LLP
  • United Kingdom, Global
  • February 20 2018

The FCA seeks industry feedback to capitalise on global regulatory sandbox trend. The regulatory sandbox was pioneered by the Financial Conduct


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


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


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


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

A structured guide to the law and regulations applicable to Fintech


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