All Insights
Showing 1 - 12 of 99
Financial Services
New bill and case law clarify path forward for digital assets in the UK
Recognition of digital assets as personal property comes crucially as investors' court claims test the edges of the law
Financial Services
International Funds Legal Update | 19 April 2024
UK authorised funds rules amends and tokenisation progress, and EU marketing, disclosure and investment rules updates
Regulatory Outlook
Fintech, digital assets, payments and consumer credit | UK Regulatory Outlook February 2024
BoE and HM Treasury respond to consultation on case for digital pound | ESMA consults on draft guidelines under MiCA
IT and data
DORA – New EU cybersecurity law for Crypto
Crypto-assets are digital in their nature, but in many ways resemble traditional assets. In line with the EU's Regulation on
Regulatory Outlook
Fintech Digital Assets Payments Consumer Credit | UK Regulatory Outlook January 2024
Reforms to the financial promotions regime | Designation of critical third parties to the financial sector | Regulatory work on
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