Hong Kong’s regulatory framework for crypto exchanges has entered force, covering a “great depth” of AML, customer protection, and prudential control issues – but a framework for other crypto actors is still yet to come.
Many countries have used the momentum from the “crypto winter” to sharpen their regulatory frameworks for cryptoassets, but not the United States – why, and what will a US crypto regime at the federal level ultimately look like?
Beginning in June, Global Banking Regulation Review will be part of the Lexology Pro platform. Here’s what that means for our readers.
The EU’s executive body has proposed an overhaul of its existing rules for consumer participation in capital markets, some of which practitioners say “mirror” concepts from UK’s new Consumer Duty.
The new owner of the failed Silicon Valley Bank is suing HSBC, the purchaser of the bank’s UK unit, accusing it of poaching SVB’s employees and misusing confidential, proprietary and trade secret …
With more disclosure regulations and standards soon to be implemented, participants at a recent sustainable finance summit in Amsterdam discussed the increasing need for reliable data and methodologies related to sustainability and …
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Reforms coming into force in May will provide a new legal framework for cryptocurrency ads to protect Belgian consumers The Belgian Financial…
The new Law approved systematizes and reorganizes the Spanish securities market regulation, adapts it to the recent provisions in several European…
China's State Council submitted a proposal to China's National People's Congress, for deliberation. This proposal aims to restructure China's financial supervisory apparatus, which would be the first major overhaul of financial supervision …
The German Federal Financial Supervisory Authority (BaFin) recently released a Q&A regarding Regulation (EU) 2019/2088 of the European Parliament and…
Beginning in June, Global Banking Regulation Review will be part of the Lexology Pro platform. Here’s what that means for our readers.
“We all want the same thing, so let's work together to get that.” GBRR speaks with Mizuho’s senior legal counsel for EMEA regulatory change Nimesh Christie, about what he wants from external counsel, the importance of the compliance role within banks, and the importance of a banking regulatory community.
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