Upcoming FinTech-related regulatory developments – December 2021 and January 2022

01 December, 2021

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 2021 and January 2022. Read more

FinTech Global Regulatory Round-up – w/e 26 November 2021

01 December, 2021

In this regular update, we round-up FinTech-related regulatory developments for the week ending 26 November 2021. Read more

FinTech Global Regulatory Round-up – w/e 19 November 2021

24 November, 2021

In this regular update, we round-up FinTech-related regulatory developments for the week ending 19 November 2021. Read more

FinTech Global Regulatory Round-up – w/e 12 November 2021

17 November, 2021

In this regular update, we round-up FinTech-related regulatory developments for the week ending 12 November 2021. Read more

OFAC and FinCEN Publish Virtual Currency Industry and Ransomware Guidance

04 November, 2021

On October 15, 2021, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued an industry-specific brochure entitled, “Sanctions Compliance Guidance for the Virtual Currency Industry” (the “OFAC Guidance”). Read more

FinTech Global Regulatory Round-up – w/e 29 October 2021

03 November, 2021

In this regular update, we round-up FinTech-related regulatory developments for the week ending 29 October 2021. Read more

FinTech Global Regulatory Round-up – w/e 22 October 2021

27 October, 2021

In this regular update, we round-up FinTech-related regulatory developments for the week ending 22 October 2021. Read more

FinTech Global Regulatory Round-up – w/e 15 October 2021

20 October, 2021

In this regular update, we round-up FinTech-related regulatory developments for the week ending 15 October 2021. Read more

FinTech Global Regulatory Round-up – w/e 8 October 2021

13 October, 2021

In this regular update, we round-up FinTech-related regulatory developments for the week ending 8 October 2021. Read more

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