Fintech predictions for 2020 from Singapore Fintech Festival
Crypto assets and the UK regulatory framework
Updated 13 Nov 2019
Digital rights now assets
Law Commission provides a summary of the current law
At first glance no; but take a closer look
Summary of fintech regulatory developments plus recent Clifford Chance fintech publications & upcoming events
We identify some key trends that are emerging as digital supplants physical cash
Aiding the unbanked or criminals
The BitGrail case
What are the regulatory questions and other challenges that need to be considered?
The implications for financial institutions
The challenges ahead
French finance minister Mr Bruno Le Maire said that France will block the development of Libra in Europe as it currently stands
New developments in the area of distributed ledger technology
May we see your 'licence' please?
The German Federal Network Agency shares their vision for the future
The law in the UK
Facebook's cryptocurrency's success prospects in France
Managing your financial identity in the modern world
A reminder of the risk of bias
A truly taxing problem
A brief comparison between UK and US approaches to regulation
No longer a superfluous add-on
12 months to implement new FATF AML standards
Stricter disclosure and licensing requirements set to be imposed on ICOs
Loans & Tech: Now and the future
Will the new FSB Directory prompt a forward-looking discussion.
Alert highlights key regulation S-P requirements for SEC registered entities
Security tokens hold potential to be a next evolution of global financial markets. Clifford Chance discusses the security token industry with Security Token Academy.
Following concerns raised by Russian businesses
Liberalisation of China's technology transfer rules
for the regulation of digital securities & issuance of utility-tokens
As well as other jurisdictions exhibiting strategic AML and terrorist financing deficiencies
Private funds investing in digital assets have exploded in popularity—but pose unique legal risks
viable commercial implementation on the horizon
from Kate Scott, Senior Associate and Tech Group member
Banking platforms, AI, Blockchain and more
Insights from our Americas Tech Group – Megan Gordon - 'Banking the unbanked' and States leading on privacy
Should the web be regulated?
…on legal issues and applicable laws to consider when setting up a tokenized cash issuer
Streamlining the existing legislative framework for payment system
Spanish Competition Authority Report on Fintech's Effect on Competition in the Financial Sector
What to expect in 2019?
Encouraging FinTech Sandboxes for AML Compliance
A series of expert interviews by Clifford Chance
Financial Action Task Force addresses money-laundering in the cryptocurrency space
Several of Clifford Chance's U.S. partners and associates discuss some recent tech issues.
Important Extraterritoriality Decision Handed Down by US District Court
A call to regulate the 'Wild West' of crypto-assets
The surprising scope of the proposed new EU digital services tax
Intermediaries facing tightened enforcement activities as well as new opportunities in Singapore
– Residential Mortgage Lending
Dutch prohibition on zero-rating deemed invalid
Where are we now?
– Marketplace Lending Summary
Business models and prudential risks and opportunities arising for institutions from fintech
Cryptocurrencies will explode (one way or another)
Technology will it unite or divide us? Highlights from a debate we hosted in Davos.
Paul Greenwood discusses artificial vs. augmented intelligence
AVMSD, e-commerce and online platforms.
Congress passed the Financial Institutions Act
New rules bring stricter regulation and enhanced user protection
ICO trading platforms and promoters in SEC crosshairs
Views differ on Bitcoin and Initial Coin Offerings
FINCEN's first enforcement action against a foreign located money services business
Stay on top of the latest energy markets legal and regulatory developments with our email updates.
AFS licensees now designing algorithms as a means to providing financial digital advice
Alerter: Communications & Media sends you concise email digests of 'must know' legislative and regulatory developments within Europe and beyond.
It does not go far enough.
An overview of the legal issues facing banks
Australia and Singapore to co-operate with potential for Hong Kong