Category: Regulation

Mar 18
UK Regulatory Brief: Mobile messaging risks and why regulators care

Herbert Smith Freehills | March 18, 2022 The SEC is now undertaking a raft of…

Mar 07
FCA Consumer investments, scams and fraud review (April – September 2021)

FCA | March 3, 2022 This is our third Consumer investments data review. It gives an…

Feb 28
China’s Supreme Court adds digital currency to list of illegal fundraising methods

Cointelegraph | Prashant Jha  | Feb 24, 2022 The new policy change aims to mitigate…

Aug 25
El Salvador’s Central Bank Releases Draft Bitcoin Regulations

Elliptic | Aug 24, 2021 Banco Central de Reserva, the central bank of El Salvador,…

Apr 20
Report on the public consultation on a digital euro

European Central Bank | Apr 13, 2021 We asked 18 questions to collect views on the…

Mar 01
How Fintech is Transforming China’s financial landscape

Asian Pathways | Huang Yiping | Feb 26, 2021 Financial technology (fintech) is rapidly…

Feb 05
The Woolard Review: FCA publishes unsecured credit market review

FCA | Release | Feb 2, 2021 The Woolard Review sets out how regulation can better…

Feb 02
Regulatory Approaches to Digitization (tokenization) of Assets

Sheppard Mullin Richter & Hampton LLP  | James Gatto | Jan 27, 2021 The…

Jan 28
BIS Innovation Hub work program

BIS | Jan 22, 2021 The Bank for International Settlements Innovation Hub (BISIH) has…

Dec 22
FCA establishes Temporary Registration Regime for cryptoasset businesses

FCA | Release | Dec 16, 2020 From 10 January 2020, the FCA became the anti-money…