EU Launches Groundbreaking Markets In Crypto-Assets Regulation – Fin Tech
In September 2020, the European Commission adopted a digital finance package with
the aim of creating a supportive regulatory framework...
archivePublic Sector
US And EU Outbound Investment – Where Are We? – Inward/ Foreign Investment
To date, foreign investment regimes have focussed exclusively on
inbound investments by foreign companies into a country's
respective domestic businesses....
Cryptocurrencies And Risk Under The Antiterrorism Act – Fin Tech
In Short The Situation: Terrorists may be
increasingly turning to cryptocurrencies to evade sanctions and
finance terrorist acts, as recent...
U.S. And EU Conduct Fourth Meeting Of The Trade And Technology Council – Export Controls & Trade & Investment Sanctions
12 June 2023
Kelley Drye & Warren LLP
To print this article, all you need is...
EU Paves The Way For U.S. In The Regulation Of A.I. – New Technology
As concerns about Artificial Intelligence (AI) continue to swell
worldwide, the European Union (EU) is providing a regulatory
roadmap for...
Developments For AML Compliance And Whistleblowing In The US And UK – Money Laundering
Recent data from the Financial Conduct Authority (FCA) sheds
light on whistleblowing reports that the regulator has received
about firms'...
A Sea Change In Crypto Oversight? How The OpenSea Insider Trading Case Highlights Both Institutional Creativity And The Need For Holistic Regulation – Crime
On 3 May 2023, a court in New York handed down what could be a
precedent-setting ruling when a former...
Project Finance 2023 – Project Finance/PPP & PFI
1. Overview 1.1 What are the main trends/significant developments in
the project finance market in your jurisdiction? The project finance...
EU Court Limits Access To Information On Beneficial Owners Of EU Companies – Money Laundering
To print this article, all you need is to be registered or login on Mondaq.com.
In Short The Situation:...
Regulation Round Up – March 2023 – Fund Management/ REITs
Welcome to the UK Regulation Round Up, a regular bulletin
highlighting the latest developments in UK and EU financial
services...
