In this blog post, we round-up forthcoming developments in the UK and at EU and International levels in FinTech-related regulation which are expected for January 2021. Read more

The High Court has found in favour of a claimant investor in a dispute arising from the termination of her Bitcoin trading account with an online trading platform and concurrent cancellation of open trades (as a result of an alleged money laundering risk): Ang v Reliantco Investments Ltd [2020] EWHC 3242 (Comm). Although the claim relates to an account used to trade Bitcoin futures, the decision will be of broader interest to financial institutions, given the potential application to other types of trading accounts and accounts more generally. Read more

In this regular update, we round-up FinTech-related regulatory developments for the week ending 11 December 2020. Read more

We are pleased to announce the launch of FSR Outlook 2021: Paving the Way Forward. Our Global Outlook for 2021 looks at nine different areas, from innovation in payments and digital operational resilience, through to the trend towards increased regulatory intervention which leads us to expect the number of investigations against individuals will to continue to grow, not least given continuing regulatory focus on making senior managers accountable. Read more

In this regular update, we round-up FinTech-related regulatory developments for the week ending 4 December 2020. Read more

In this regular update, we round-up FinTech-related regulatory developments for the week ending 27 November 2020. Read more

In this blog post, we round-up forthcoming developments in the UK and at EU and International levels in FinTech-related regulation which are expected for December 2020. Read more

In this regular update, we round-up FinTech-related regulatory developments for the week ending 20 November 2020. Read more