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858 results found

Article

Jones Day | European Union | 18 Jul 2019

Setting Up Crypto Funds in the European Union

While the crypto market is still in its early stages, the number of asset managers offering funds investing in cryptocurrencies and companies using

Article

Paul Hastings LLP | USA | 8 Jul 2019

PH Money Matters: This Week in Washington - July 8, 2019

On Tuesday, House Ways and Means Committee Chairman Richard Neal escalated efforts to obtain the President’s tax returns, filing suit

Article

Allen & Overy LLP | USA, United Kingdom, European Union | 5 Jul 2019

Key Regulatory Topics: Weekly Update 21 June 2019 - 27 June 2019

On 25 June, the ECB published dinner remarks from Benoît Cœuré, Member of the Executive Board of the ECB, at the International Swaps and Derivatives

Article

Paul Hastings LLP | USA, United Kingdom, European Union | 1 Jul 2019

PH Money Matters: This Week in Washington - July 1, 2019

The Supreme Court released a series of high profile decisions last week, closing out their current term. Chief Justice John Roberts

Article

Paul Hastings LLP | USA, United Kingdom, European Union | 24 Jun 2019

PH Money Matters: This Week in Washington - June 24, 2019

Tensions between the United States and Iran continued to ratchet up last week after Iran shot down an unmanned U.S. drone. In a

Article

Katten Muchin Rosenman LLP | USA | 23 Jun 2019

Global AML Standards Setter Says Countries Should Require Virtual Asset Service Providers to Obtain and Transmit Certain Information Regarding Senders and Recipients for All Virtual Asset Transfers

Last week the Financial Action Task Force issued new guidance for countries and regional organizations to help assess and control potential money

Article

GrayRobinson PA | USA | 21 Jun 2019

The Golden Apple-June 21, 2019

The Securities and Exchange Commission (SEC) published a 211-page “Concept Release” on Tuesday that asked for comment on the overall framework for

Article

Baker & Hostetler LLP | USA | 21 Jun 2019

Details on Major New Cryptocurrency Announced, Enterprise Pilots and Enforcement Actions Continue

This week, the world’s largest social media company published details on its plans to launch Libra, a new cryptocurrency that would be backed by a

Article

Paul Hastings LLP | USA | 10 Jun 2019

PH Money Matters: This Week in Washington - June 10, 2019

The President made his first state visit to the United Kingdom last week - a whirlwind three day trip that included a state banquet at

Article

Winston & Strawn LLP | USA, United Kingdom, European Union, etc. | 10 Jun 2019

Financial Services Update, Vol. 14, Issue 22

The recent case of In re Financial Oversight and Management Board for Puerto Rico v. Puerto Rico AAA Portfolio Bond Fund, 914

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