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Alert
FCA revises stance regarding Exchange Traded Notes for professional investors involving cryptoassets
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Recent Regulatory Announcements Confirm Increased Scrutiny of “AI-Washing”
Digital binary data
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The pre-final text of the EU’s AI Act leaked online
Alert
2024 Financial Institutions Outlook & Trends
Article
Navigating New Frontiers in Regulatory Enforcement: the SEC Increases Scrutiny of Artificial Intelligence
The SEC is Keeping a Watchful Eye on Companies' Claims about their AI Capabilities and Issued a Recent Warning: Don't "AI-Wash"
Artificial Intelligence
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Dawn of the EU's AI Act: political agreement reached on world's first comprehensive horizontal AI regulation
mobile payment
Article
CFPB Takes Aim at Major Online Payments Applications for Digital Payments; Spares Crypto Companies
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FCA DP23/4: UK Regulation of Stablecoins
Article
Global Legal Insights’ Blockchain & Cryptocurrency Regulation 2024
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Tying deposit insurance reform to reform of the tying of deposits
Fintech unicorn
Insight
Financial institutions M&A: Sector trends - September 2023
We highlight the key UK & European M&A trends in H2 2022 and H1 2023, and provide our insights into the outlook for M&A moving forward.
line graph
Insight
Sector trends - September 2023: Specialty Finance/Marketplace Lending
UK & European Financial Services M&A: Sector trends H2 2022 | H1 2023 — Specialty Finance/Marketplace Lending
credit cards
Insight
Sector trends - September 2023: Consumer Finance
UK & European Financial Services M&A: Sector trends H2 2022 | H1 2023 — Consumer Finance
Banks
Insight
Sector trends - September 2023: Brokers/Corporate Finance
UK & European Financial Services M&A: Sector trends H2 2022 | H1 2023 — Brokers/Corporate Finance
graph
Insight
Sector trends - September 2023: Stock Exchanges/Clearing Houses/Trading Venues
UK & European Financial Services M&A: Sector trends H2 2022 | H1 2023 — Stock Exchanges/Clearing Houses/Trading Venues
coins
Insight
Sector trends - September 2023: Payments
UK & European Financial Services M&A: Sector trends H2 2022 | H1 2023 — Payments
Bitcoins
Insight
The 3rd Fintech Epoch: Europe’s first-movers drive M&A amid tightened purse strings
UK & European Financial Services M&A: Sector trends H2 2022 | H1 2023 — Fintech
vault
Insight
Reverberations from the falling dominos of SVB, Signature and Silvergate are felt on European shores
UK & European Financial Services M&A: Sector trends H2 2022 | H1 2023 — Banks
Article
The EU Foreign Subsidies Regulation – A New Chapter for Foreign Subsidies Scrutiny in the EU
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Implementation of the Credit Servicers Directive in Germany: A game-changer in the NPL-market
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Landmark UK Supreme Court decision clarifies scope of banks’ so-called ‘Quincecare duty’
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New FCA rules for regulated firms marketing cryptoassets
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UK applies marketing restriction to cryptoassets
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MiCA Regulation: New regulatory framework for Crypto-Assets Issuers and Crypto-Asset Services Providers in the EEA
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Memorandum of Understanding on Cooperation in Financial Services finally signed between the UK and EU – a substantive development or a symbolic gesture?
Article
The International Comparative Legal Guide – Anti-Money Laundering Laws & Regulations 2023
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The Financial Sector Laws Amendment Act: A new dawn for South Africa's Bank Resolution Regime – A look at what you need to know about the recently published prudential standards
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The Increasing importance of Private Credit within the UAE and the Establishment of ADGM Private Credit Funds Rules
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Update: Top Depositor Questions on the Silicon Valley Bank Receivership
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Silicon Valley Bank UK Limited – Sale to HSBC UK Regulatory Considerations
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Silicon Valley Bank UK Limited - UK Regulatory Considerations
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Top Depositor Questions on the Silicon Valley Bank Receivership
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Imminent FATF Grey Listing of South Africa
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A New “Operation Choke Point”? The Quickly Changing Rules on Crypto Activities for Member Banks
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Bitzlato Founder Charged With Facilitating Money Laundering of More than $700 Million in Dark Web Funds
Cryptocurrency
Insight
Down but not out: Crypto takes a hit in 2022 but is not going anywhere
White & Case Tech Newsflash Never has the digital asset space experienced such a succession of high-profile implosions and steady flow of negative mainstream press coverage, leaving many to ask—what next?
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New York State Department of Financial Services and Coinbase reach $100 Million Settlement
cash
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Financial Regulatory Observer 2022
The Financial Regulatory Observer spotlights selected topics currently driving regulatory and technological changes in the financial industry.
stock market
Insight
Shaking up the wholesale markets: UK, EU and US approaches
As lawmakers look to reform aspects of wholesale markets regulation, the UK may be poised to drift closer to the US.
golden glass building
Insight
Regulatory round-up
As the world emerges from the turmoil caused by the COVID-19 pandemic, the financial services sector is going through a time of considerable change. This section highlights some developments to be aware of in key regulatory hot topics.