Category: Regulation

Nov 16
Rogue Financial Promotions at Highest Levels Since Publishing Data: FCA Intervenes

FCA | Nov 4, 2022 The FCA intervened to amend or withdraw 4,151 financial promotions…

Nov 09
Hong Kong: Pivoting to Legalize Retail Crypto Trading and Grow the Ecosystem

BNN Bloomberg | John Cheng, Zheping Huang and Kiuyan Wong | Oct 27, 2022 Hong Kong is…

Nov 09
Australia: Consumer Data Rights (Part 2): Requests and Processes

Holman Web Lawyers | Oct 13, 2022 Since 2020, the Australian Competition and Consumer…

Nov 02
HK Fintech Week 2022: Crypto-infused ‘Bang’: Retail Access for Virtual Assets

Herbert Smith Freehills | Hannah Cassidy, Natalie Curtis, Calvin To, Lydia Wong and…

Oct 28
UK Lawmakers Approve Vote to Include Crypto in the Proposed Financial Services and Markets Bill

Coindesk | Sandali Handagama | Oct 25, 2022 The lower house of the Parliament voted in…

Oct 11
Amid Fintech Competition, U.S.Regulators to Update Bank M&A Guidelines Soon

Market Watch | Steve Gelsi | Sep 30, 2022 Fed’s Merger Guidelines ‘Ripe…

Sep 20
White House Releases Policy Objectives of a U.S. CBDC Digital Dollar

Kitco | Jordan Finneseth  | Sep 16, 2022 A digital dollar would allow Americans to…

Sep 16
U.S. Treasury Department Releases Reports on Digital Assets and the Future of Money and Payments

U.S. Department of the Treasury | Sep 16, 2022 WASHINGTON — The U.S. Department of the…

Sep 12
Bank of Russia: Cross-border Crypto Payments to be Allowed Soon

Cointelegraph | Helen Partz  | Sep 5, 2022 Historically opposed to the idea of using…

Aug 10
Fan tokens are fun but not a consumer law free zone

Herbert Smith Freehills | Sue Gilchrist, Steve Wong and Byron Turner | Aug 9, 2022…