7,123 results found
SEC Actions | European Union, USA | 5 Jun 2023
This Week In Securities Litigation (Week of June 5, 2023)
The Commission settled its first insider trading case based on crypto assets last week. The agency also filed new actions centered on offering frauds…
Sidley Austin LLP | Hong Kong | 2 Jun 2023
Hong Kong Virtual Asset Trading Platform operators licensing regime: closing remarks
Finally, the Hong Kong Securities and Futures Commission (HKSFC) has published its final Guidelines for Virtual Asset Trading Platform Operators…
Tanner De Witt | Hong Kong | 1 Jun 2023
VATP regulation in Hong Kong: The journey so far
The history of cryptocurrency typically starts with the origin story of Satoshi Nakamoto, followed by the murky beginnings of the Silk Road…
Paul Hastings LLP | USA | 1 Jun 2023
Daily Financial Regulation Update -- Thursday, June 1, 2023
The U.S. Senate Committee on Banking, Housing, and Urban Affairs held a hearing entitled, "Countering China: Advancing U.S. National Security…
FTI Consulting Inc | USA | 31 May 2023
Web 3.0: A Seat at the Investors’ Table
Web 3.0 describes the wealth of new Technologies that are set to transform work, entertainment and leisure for millions of people around the world…
Dentons | Italy | 31 May 2023
Key regulatory Developments in Italy
The Bank of Italy launched a public consultation relating to the draft “Supervisory Guidance for specialized crowdfunding service p…
Paul Hastings LLP | USA | 31 May 2023
Daily Financial Regulation Update -- Wednesday, May 31, 2023
The Board of Governors of the Federal Reserve System (Federal Reserve) released the Minutes of its interest rate meetings from April 10 through May 3…
Akerman LLP | USA | 31 May 2023
Explainer Things: Episode 5
Summer is upon us again! One thing seasonal transitions teach us is life is full of change, expected and otherwise. Heads up that changes are soon…
Bird & Bird LLP | Hong Kong | 31 May 2023
Privacy by Regtech: HKMA issued Regtech Adoption Practice Guide on Customer Data and Privacy
On 10 May 2023, the Hong Kong Monetary Authority (“HKMA”) published the ninth issue of the Regtech Adoption Practice Guide (the "Guide”) on customer…
Orrick, Herrington & Sutcliffe LLP | USA | 29 May 2023
DOJ Appears to Shift Focus to Lenders in Paycheck Protection Program Investigations: What You Need to Know
The Department of Justice appears to be shifting its focus from investigating fraudulent behavior by Paycheck Protection Program (PPP) borrowers to…
