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

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

In this regular update, we round-up FinTech-related regulatory developments for the week ending 5 November 2021. Read more

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

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

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

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

On September 21, 2021, the Office of Foreign Assets Control (“OFAC”) of the Treasury Department issued an Updated Advisory on Potential Sanctions Risks for Facilitating Ransomware Payments (“Updated Advisory”), which warns of the sanctions risks of making or facilitating ransomware payments and provides expanded guidance on steps that companies may take to mitigate ransomware risk. Read more