‘We are not the typical US player’
Breaking into Europe’s competitive exchange traded funds market has been a long-standing ambition for ARK Invest, the US firm founded...
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UK And EU Sustainable Finance Regulation: Taking Stock With Change On The Horizon – M&A/Private Equity
12 September 2023
Proskauer Rose LLP
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Innovations in Payments: Regulation, Infrastructure, and Opportunities
Much is written about revolutionary developments in payments, but the reality of progress in such a complex area is that...
First Republic, FedEx, Sarepta, XPeng, RingCentral, and More Stock Market Movers
Stocks closed lower Friday, as investors grappled with continued banking troubles ahead of next week’s Federal Reserve meeting. First Republic...
UK Regulator Targets Client Money Protections in Priorities for Payments Firms
On March 16, 2023, the UK Financial Conduct Authority (the FCA) published a letter1 to the CEOs of UK electronic money...
FinCEN Issues ‘First-of-its-Kind’ Order Against Crypto Asset Exchange Linked to Illicit Russian Activity
On January 18, 2023, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) designated Bitzlato Limited (Bitzlato), a crypto asset...
Increased Scrutiny in the U.S. and the UK on the Financial Activity of Russian Oligarchs
As the war in Ukraine rages on, recent advisories from financial crime agencies in the United States and the United...
Wealth Management Firm Chase Buchanan Reflects Back On
Paphos, Cyprus, Dec. 29, 2022 (GLOBE NEWSWIRE) -- Chase Buchanan Wealth Management, the international expat financial advisory service firm, has...
Dutch Court Holds Former Director Personally Liable for EU Cartel Fine
On December 12, 2022, the Dutch Arnhem-Leeuwarden Court of Appeal (the court) confirmed that a former director of Heiploeg, a...
