FinTech Global Regulatory Round-up – w/e 10 December 2021
FinTech Global Regulatory Round-up – w/e 10 December 2021. Read more
Upcoming FinTech-related regulatory developments – December 2021 and January 2022
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
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
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
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
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
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
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
In this regular update, we round-up FinTech-related regulatory developments for the week ending 15 October 2021. Read more
Key contacts
Nick Pantlin
Partner, Corporate, London
+44 20 7466 2570
Alex Kay
Partner, Corporate, London
+44 20 7466 2447
Mark Robinson
Partner, Corporate, Singapore
+65 6868 9808