Cyprus
KPMG in Cyprus
In a world of increased globalisation, regulation continues to be a key driver of the strategic agenda for financial services firms.
France
Haas Avocats
L'explosion de l'IA nourrit l'actualité de nombreuses déviances appelant à la vigilance.
Guernsey
Carey Olsen
Dealing with the succession of digital assets has become increasingly important with an estimated 5 million UK adults holding crypto assets in 2022, and can be complex and time-consuming.
Ireland
William Fry
At the event, Mary-Elizabeth McMunn, Director of Banking, Payments and Credit Union Supervision (Director) highlighted key supervisory priorities for the payments and e-money sector for 2024.
Maples Group
In its annual Regulatory and Supervisory Outlook Report (the "Annual Report") and at the Payment and Electronic Money Institutions Engagement event held in February 2024, the Central Bank of Ireland...
Jersey
Walkers
Dilmun Leach, member of our Investment Funds & Corporate practice group in Jersey, and part of our Global Fintech team, recently took part in a Funds Europe roundtable...
Luxembourg
Harneys
On 22 February 2024, the Commission de Surveillance du Secteur Financier (CSSF) revised its FAQ on Virtual Assets for Undertakings for Collective Investment...
Malta
Finance Malta
Introducing TalentBet, a specialized recruitment firm focusing on igaming and fintech industries, founded in February 2023. Leading this dynamic organization is Sennette Lam, an accomplished...
Finance Malta
Nium's Global Head of Card Business, Mark Anthony Spiteri, explains how the company became a global leader in real-time payments, able to move money in over 100 currencies to over 190 countries.
Switzerland
OA Legal
The tokenisation of real assets is revolutionising the financial industry and other sectors by offering new forms of investment and asset management.
Eversheds Sutherland
With the substantial growth of crypto staking services, it has become crucial to have a guidance on the interpretation of the law and in particular the application of licensing and capital...
UK
Brown Rudnick LLP
This year's International Women's Day theme is "Inspiring Inclusivity" and financial inclusion is a key aspect.
Brown Rudnick LLP
On 11 March 2024, the U.K. government published a consultation on improving the effectiveness of the Money Laundering Regulations (MLRs).
Withers LLP
HMRC have launched a new disclosure facility for unpaid tax arising from cryptoasset transactions. The new purpose-built facility, which was launched in November 2023...
Lewis Silkin
"There is no life I know to compare with pure imagination!" So sang Willy Wonka, in both his Gene Wilder and Timothee Chalamet incarnations – I have no idea about the Johnny Depp version...
Herbert Smith Freehills
In this regular post, we round-up FinTech-related financial services regulatory developments for the week ending 1 March 2024.
W Legal
The Ministry of Justice (‘the MoJ') released their consultation paper on 15 December 2023 (‘the Paper'), challenging the current system surrounding Wills and igniting a pivotal discussion...
European Union
Schoenherr Attorneys at Law
As the regulatory landscape for crypto-assets undergoes a significant transformation with the European Union's implementation of the Markets in Crypto-Assets Regulation...
Arthur Cox
The Eurogroup's capital markets action plan is due to be formally presented on 11 March 2024.
Schoenherr Attorneys at Law
Welcome to our to the point newsletter. Every month we look back at the most relevant developments in the area of financial regulation in the CEE region.