All Insights
Showing 13 - 24 of 106
Financial Services
International Funds Legal Update | December 2023
Greenwashing, SDR, sustainability finance framework, fund disclosure rules and more
Financial Services
International Funds Legal Update | 16 November 2023
Venture Capital Investment Compact, FSCS coverage for LTAFs, and funds tokenisation
Financial Services
New rules on marketing cryptoassets in the UK suffer teething issues
Regulator warns firms on compliance, flags common problems with crypto financial promotions, and issues guidance
Regulatory Outlook
Fintech, Digital Assets, Payments and Consumer Credit | UK Regulatory Outlook October 2023
New rules on marketing cryptoassets to UK consumers now in force | Payment service contract termination rule changes | FCA
Financial Services
What is the impact of the recast EU Transfer of Funds Regulation on crypto-assets transfers?
The recast regulation extends the application of the Travel Rule to transfers of crypto-assets in a significant step in the
Financial Services
What are the EU's white paper requirements in MiCAR and do they apply to Bitcoin?
The ground-breaking Markets in Crypto-Assets Regulation will apply across the EU, but what will its impact be on established crypto-assets?
Sanctions, ownership and related issues
UK OFSI issues first 'disclosure notice' censuring sanctions breach
Decision provides guidance on compliance as Financial Conduct Authority issues its own sanctions-compliance findings
Commercial
Electronic Trade Documents Act paves way for digitalised trade in the UK
A new era of paperless international trade could enhance the UK economy by £1bn over the next decade, says government
Blockchain
Singapore’s central bank finalises regulatory approach to stablecoins
The regulations target issuers and intermediaries in Singapore and systemic stablecoin arrangement entities
Blockchain
Cryptocurrency tokens: should they be treated as a 'security' based on manner of sale?
A Singapore view on XRP and LUNA-UST tokens following two US judgments on Securities and Exchange Commission cases
Financial Services
Singapore proposes regulation for digital payment token services
Asset segregation, lending and staking, and incentive restrictions are the main reforms raised in a recent MAS paper
Blockchain
Exploring the EU MiCAR crypto-asset transfer service
The new EU rules specify 10 crypto-asset services and our MiCAR 'deep dive' series opens with a look at transfer
