At a glance: cryptoassets for investment and financing in United Kingdom
CMS Cameron McKenna Nabarro Olswang LLP | Anna Burdzy | Charles Kerrigan | Erica Stanford Cryptoassets for investment and financing...
Stay current with the latest regulations and compliance requirements affecting the financial industry, including changes in laws and regulatory agencies’ actions.
Summarising ESMA’s Report “Crypto Assets: Market Structures & EU Relevance”
The report, published on April 10th, 2024, was part of ESMA’s Risk Analysis on Trends, Risks, and Vulnerabilities. It...
The European Union’s Digital Operational Resilience Act (DORA)
Introduction The Digital Operational Resilience Act (DORA) marks a pivotal step in Europe’s regulatory response to the burgeoning risks...
US financial regulators propose anti-money laundering rules for fund advisers
By Reuters | Reporting by Douglas Gillison | Editing by David Gregorio May 13 (Reuters) – Two U.S. financial regulators...
FCA proposals to give asset managers greater flexibility on payment
Herbert Smith Freehills LLP | Mike Flockhart | Barnaby Hinnigan | Erica MacDonald The FCA has published a consultation, CP24/7, on...
UK ICO Launches Latest Installment in the AI Consultation Series
Hunton Andrews Kurth LLP On April 12, 2024, the UK Information Commissioner’s Office (“ICO”) launched the third installment in its consultation...
FCA issues its Report on synthetic data in financial services
DAC Beachcroft | Jade Kowalski | Stuart Hunt On 8th March 2024, the Financial Conduct Authority (“FCA”) published its report on the use...
The Artificial Intelligence (AI) Act in Europe (EU): Key Elements
On Wednesday, 13th March 2024, the European Parliament approved the Artificial Intelligence (AI) Act. The regulation was agreed in...
DAC8 marks the end to Crypto-Asset Non-Taxation
The Directive on Administrative Cooperation The European Union Directive on Administrative Cooperation (DAC) is a framework established to enhance...
New Proposed AML/CFT Rules for US Investment Advisers: What You Need to Know
The Financial Crimes Enforcement Network (FinCEN) has introduced a transformative proposal that is set to redefine the regulatory environment...