International Funds Legal Update | February 2023
FCA's supervisory strategy for asset management firms and post-Brexit regulations, the EU's update of AIFMD II, and more Welcome to...
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Snapshot: the regulatory framework for financial services compliance in USA
Regulatory frameworkRegulatory authoritiesWhat national authorities regulate the provision of financial products and services?The structure of the regulatory regime for financial...
Crypto Developers and UK Law
Angelika Hellweger of Rahman Ravelli outlines the legal issues facing developers whose products are used for criminal activity. The issue...
UK lawmakers clash with fund industry over plan to tackle greenwashing
LONDON, Feb 22 (Reuters) - Britain's financial regulator should rethink its plan to curb greenwashing because it risks disrupting 91...
Sept. 11 victims cannot seize Afghan central bank assets, U.S. judge says
NEW YORK, Feb 21 (Reuters) - A U.S. judge said on Tuesday victims of the Sept. 11, 2001, attacks are...
Hungary flags further possible delay in access to EU funds -report
BUDAPEST, Feb 20 (Reuters) - Hungary's European Union funds negotiator on Monday flagged a further possible delay in access to...
Hungary must bolster judiciary ‘very soon’ to recover billions from EU, official says
BRUSSELS, Feb 18 (Reuters) - Hungary must bolster the independence of its judiciary "very soon" to stand a realistic chance...
English Court of Appeal Delivers Notable Ruling In Crypto Disputes Case
In Tulip Trading Limited v Van Der Laan & Others EWCA Civ (Appeal), the English Court of Appeal (Court) recently...
European Central Bank and European Banking Authority Comment on Revised European Sustainability Reporting Standards
In January 2023, the European Central Bank (ECB) and the European Banking Authority (EBA) released their opinions on the first...
First-step analysis: Legal and regulatory framework for financial services M&A in USA
Legal and regulatory frameworkLegislationWhat primary laws govern financial services M&A transactions in your jurisdiction?Laws that govern financial services M&A include:Regulatory...
