The EU keeps the ball rolling in its battle against money laundering – next on the agenda: professional football
Professional football is not just an entertaining happening for millions of fans around the world; it is also a big...
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Non-fungible tokens: what are they really all about?
Business and organisations have a range of practical and legal questions about NFTs and their use in the metaverse A...
ETH Staking Data Published; USDC Transfer Protocol Launches; OFAC Adds Public Keys to SDN List; DOJ Targets Crypto Market Manipulation
In this issue: • ETH Staking Data Published, USDC Cross-Chain Transfer Protocol Launches • IRS Modifies 2014 Virtual Currency Guidance...
LMA Senior/Mezzanine Facility Drafting Guide and LMA Intercreditor Agreements for Real Estate Finance Transactions – Updates Published
The Loan Market Association has just published updates to its (a) drafting guide for its senior/mezzanine single currency term facility...
Spain: Tax refunds available for European Union hedge funds
In brief A recent resolution from the Spanish Supreme Court opens the possibility to request a partial refund of taxes...
EU Approves MiCA Regulation for Crypto-Assets. What’s next?
Last week the European Union took a major step towards regulating the fast-growing cryptocurrency market with the final approval of...
Q&A: aircraft repossession and enforcement of security in Germany
Enforcement measuresRepossession following lease terminationOutline the basic repossession procedures following lease termination. How may the lessee lawfully impede the owner’s...
Blockchain Bites: FTX reports additional asset recoveries and past control failures, EU approves new AML/CTF rules for digital assets, BoE hiring for Digital Pound Development, Germany wilkommens legislation for blockchain based shares, Polygon Launches Use Case Collection, The End for Genesis Markets
FTX reports additional asset recoveries and past control failures The US bankruptcy administrators of collapsed crypto-exchange FTX issued a report...
Q&A: guarantees and security for high-yield debt in Spain
Guarantees and securityGuaranteesOutline how guarantees among companies in a group typically operate in a high-yield deal in your jurisdiction. Are...
Financial Services Regulation and Compliance – Banking March 2023
Domestic Quarterly Bulletin 2023:1 – inflation easing but expected to remain elevated The CBI published its first Quarterly Bulletin of...
