Regulatory

FINTECH REGULATION – WHAT’S COMING UP?

With fintech being a rapidly developing and increasingly regulated area, we have created a timeline of key UK and EU regulatory milestones to watch out for over the coming months and years.

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Filed under Europe, Fintech, Regulatory

Casting the regulatory net over virtual assets – new regulation in Hong Kong for crypto fund managers, fund distributors and trading platforms

Yesterday, the Securities and Futures Commission (SFC) published a statement (Statement), together with a press release, setting out its new regulatory framework for virtual assets (also known as cryptocurrencies, crypto-assets and digital tokens). 

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Filed under Asia, Fintech, Regulatory

FSB publishes report on crypto-assets

On 16 July 2018, the Financial Stability Board (FSB) published a report to the G20 on its work with the Committee on Payments and Market Infrastructures (CPMI) to develop a framework and identify metrics for the monitoring of financial stability … Continue reading

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Filed under Fintech, Regulatory

Fintech regulation – what is in the pipeline?

Here is our latest timeline covering key UK and EU regulatory developments in the pipeline.

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Filed under Europe, Fintech, Regulatory

Open Banking catching the eye of global regulators: Developments in Hong Kong, Singapore and Australia

The banking industry has undergone rapid change in recent years with the rise of virtual currency, fintech and digital innovation challenging the status quo. One of the key developments emerging in the last couple of years is the concept of … Continue reading

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Filed under Asia, Australasia, Regulatory, Uncategorized

Fintech regulation – what to expect

With increasing regulation in the fintech space, we have created a timeline of key UK and EU regulatory milestones to expect over the coming months and years.

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Filed under Europe, Fintech, IT & Technology, Regulatory, Uncategorized

Bridging the FinTech gap: What dividend should we seek from regulatory cooperation across jurisdictions?

Technology-facilitated innovation in financial services, a diverse collection of topics which coalesces under the portmanteau term of “FinTech”, is increasingly in the sights of policy-makers, whether at global, regional and national or state levels.  Keen observers will have noted a … Continue reading

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Filed under Asia, Europe, Fintech, IT & Technology, Regulatory

Further developments in Distributed Ledger Technology

On 15 December 2017, the Financial Conduct Authority (FCA) published the Feedback Statement (FS) to its April 2017 Discussion Paper (DP) DP17/03 on Distributed Ledger Technology (DLT).

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Filed under Europe, Fintech, IT & Technology, Regulatory

Singapore’s MAS issues Guide to Digital Token Offerings

On 14 November 2017, the Monetary Authority of Singapore (MAS) issued a guide during the first day of the Singapore FinTech Festival to provide general guidance on the application of the securities laws administered by the MAS, namely the Securities … Continue reading

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Filed under Asia, Fintech, IT & Technology, Regulatory

Fintech regulation – what is on the horizon?

With fintech becoming such a fast-moving and increasingly regulated space, we have created a timeline of key UK and EU regulatory milestones to watch out for over the coming months and years.

Leave a Comment

Filed under Cyber security, data protection and IT, Europe, Fintech, IT & Technology, Regulatory, Uncategorized