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Troutman Pepper | USA | 1 Jun 2023

Minnesota Enacts Bill Capping All-In APR and Codifying Predominant Economic Interest Test for Short-Term and Small Consumer Loans

On May 18, Minnesota Governor Tim Walz signed into law the Commerce Omnibus Bill, which, among other things, amends Minnesota Statute §§ 47.60 and 47…
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Sidley Austin LLP | Hong Kong | 1 Jun 2023

Hong Kong virtual asset trading platform operators licensing regime: Final VATP requirements and key onboarding requirements

Finally, the Hong Kong Securities and Futures Commission (HKSFC) has published its Consultation Conclusions on the Proposed Regulatory Requirements…
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Rahman Ravelli | United Kingdom | 1 Jun 2023

The Nationwide, Money Laundering and The FCA

The Nationwide's money laundering prevention efforts are coming under Financial Conduct Authority scrutiny. Nicola Sharp of Rahman Ravelli considers…
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Mayer Brown | Hong Kong | 1 Jun 2023

Trust in the Crypto-verse: Cryptocurrencies as a Type of Property in Hong Kong

The emergence of cryptocurrency as an investment asset, alongside the proliferation of blockchain technology, has raised important legal questions…
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Governance Institute of Australia | Australia | 1 Jun 2023

Interview: Helen Rowell — Reflections on APRA’s role in lifting standards and facing challenges

After a distinguished 21 years with the Australian Prudential Regulation Authority (APRA), Deputy Chair Helen Rowell’s term will end in late June 2023…
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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…
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Lee & Ko | South Korea | 1 Jun 2023

Partial Amendment Bill to the Electronic Financial Transactions Act passed by the National Assembly's National Policy Committee

On May 11, 2023, the "Amendment Bill to the Electronic Financial Transactions Act" (the Amendment) passed the Plenary session of the National…
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Russell Kennedy | Australia | 1 Jun 2023

Death and digital assets - Decoding digital assets in estate administration

The ever-evolving digital landscape has changed the concept of what an asset is, beyond that of mere physical possessions to now including numerous…
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Akin Gump Strauss Hauer & Feld LLP | USA | 1 Jun 2023

Liability Management Exercises: A Transatlantic Perspective

Over recent years, a prolonged period of low interest rates, together with a competitive financing market, has resulted in greater leverage and…
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Arthur Cox LLP | European Union, Ireland | 1 Jun 2023

Green Bonds: Update on EU Green Bond Standard Regulation

The provisionally agreed text of the EU Green Bond Standard (EU GBS) Regulation is now available. Next steps are formal ratification by both the EU…
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