CryptocurrencyEU Launches Groundbreaking Markets In Crypto-Assets Regulation – Fin TechJuly 11, 202370In September 2020, the European Commission adopted a digital finance package with the aim of creating a supportive regulatory framework...
InvestingUS And EU Outbound Investment – Where Are We? – Inward/ Foreign InvestmentJuly 10, 202352To date, foreign investment regimes have focussed exclusively on inbound investments by foreign companies into a country's respective domestic businesses....
CryptocurrencyCryptocurrencies And Risk Under The Antiterrorism Act – Fin TechJune 15, 202365In Short The Situation: Terrorists may be increasingly turning to cryptocurrencies to evade sanctions and finance terrorist acts, as recent...
InvestingU.S. And EU Conduct Fourth Meeting Of The Trade And Technology Council – Export Controls & Trade & Investment SanctionsJune 12, 20235912 June 2023 Kelley Drye & Warren LLP To print this article, all you need is...
MortgagesEU Paves The Way For U.S. In The Regulation Of A.I. – New TechnologyJune 12, 202355As concerns about Artificial Intelligence (AI) continue to swell worldwide, the European Union (EU) is providing a regulatory roadmap for...
MoneyDevelopments For AML Compliance And Whistleblowing In The US And UK – Money LaunderingJune 5, 202358Recent data from the Financial Conduct Authority (FCA) sheds light on whistleblowing reports that the regulator has received about firms'...
CryptocurrencyA Sea Change In Crypto Oversight? How The OpenSea Insider Trading Case Highlights Both Institutional Creativity And The Need For Holistic Regulation – CrimeMay 31, 202344On 3 May 2023, a court in New York handed down what could be a precedent-setting ruling when a former...
FinanceProject Finance 2023 – Project Finance/PPP & PFIMay 24, 2023691. Overview 1.1 What are the main trends/significant developments in the project finance market in your jurisdiction? The project finance...
MoneyEU Court Limits Access To Information On Beneficial Owners Of EU Companies – Money LaunderingMay 8, 202343 To print this article, all you need is to be registered or login on Mondaq.com. In Short The Situation:...
FundsRegulation Round Up – March 2023 – Fund Management/ REITsApril 20, 2023217Welcome to the UK Regulation Round Up, a regular bulletin highlighting the latest developments in UK and EU financial services...