In this regular update, we round-up FinTech-related regulatory developments for the week ending 18 December 2020. 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

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

In this regular update, we round-up FinTech-related regulatory developments for the week ending 13 November 2020. Read more