FinanceDigital Finance Strategy: implementation continuesApril 7, 202332On 16 March, in Italy was approved the law-decree (“Law-Decree”) that introduces specific provisions for the issuance and circulation of...
EconomyEU Taxonomy: Commission consults on Environmental Delegated ActApril 7, 202358The European Commission has launched a 4-week consultation (5 April 2023 to 3 May 2023) on a draft delegated regulation...
EconomyEurope facing costly winter without enough long-term LNG dealsApril 6, 202332A general view shows a special ship, "Neptune", the floating liquefied natural gas terminal, during the inauguration of the Liquefied...
CryptocurrencyMiCA Regulation: Another Round of Licensing Applications for Estonian Crypto-Asset Service ProvidersApril 6, 202329The MiCA Regulation, also known as the Crypto Asset Markets Regulation, is a law proposed by the European Commission to...
CryptocurrencyBlockchain Bites: Citi: Tokenisation is blockchain’s “killer use case”, CFTC calls crypto ‘commodities’ in Binance case, Debates over DAO governance, New EU AML rules for unhosted walletsApril 6, 202326Tokenisation is blockchain’s “killer use case”: Citi One of the world leading financial institutions, Citi, has released a report arguing...
InvestingAsset Management & Investment Funds: EU & International Developments – March 2023April 4, 2023158ESMA speech - The macro-prudential supervision of investment funds Verena Ross, Chair, ESMA spoke on The macro-prudential supervision of investment...
InvestingHow is the UK National Security and Investment Act shaping up in its second year?April 3, 202344Businesses need to understand the NSIA's reach, applicability and filings that are made under its rules The UK National Security...
FundsUS fund sponsors launching Luxembourg fund sleeves: mind the AML requirements – New York office SnippetMarch 31, 202329When US fund sponsors aim for an EU capital raise, European investors typically request a Luxembourg special limited partnership (SCSp)...
FinanceInternational Funds Legal Update | 31 March 2023March 31, 202345FCA delays the UK's sustainability disclosure rules, Spring Budget 2023, and the economic climate and EU funds Welcome to a...
MoneyOne step closer towards a new EU AML/CFT regimeMarch 31, 202328It will soon be two years since the European Commission published an ambitious legislative package to overhaul its anti-money laundering...