The Netherlands introduce a draft act on undesired control in telecommunications
German government publishes key issues paper
for the regulation of digital securities & issuance of utility-tokens
FinCEN cautions financial institutions on North Korea and Iran
As well as other jurisdictions exhibiting strategic AML and terrorist financing deficiencies
Crypto Considerations for Fund Managers
Private funds investing in digital assets have exploded in popularity—but pose unique legal risks
Brian Harley talks Smart Contracts in insurance
viable commercial implementation on the horizon
Predictions for Tech Litigation in 2019
from Kate Scott, Senior Associate and Tech Group member
Technology predictions from the experts at Singapore Fintech Festival 2018
Banking platforms, AI, Blockchain and more
Tech Trends 2019
Insights from our Americas Tech Group – Megan Gordon - 'Banking the unbanked' and States leading on privacy
What is unacceptable offline should be unacceptable online
Should the web be regulated?
A Q&A with member firms of the R3 Legal Center of Excellence
…on legal issues and applicable laws to consider when setting up a tokenized cash issuer
Singapore Parliament passes payment services bill
Streamlining the existing legislative framework for payment system
The Virtual Currency Regulation Review:
Crypto assets and the UK regulatory framework
Is Fintech Really Spurring Competition?
Spanish Competition Authority Report on Fintech's Effect on Competition in the Financial Sector
Cryptoasset enforcement – Where are we at the end of 2018?
What to expect in 2019?
FinCEN and Federal Banking Agencies Issue Joint Statement
Encouraging FinTech Sandboxes for AML Compliance
Talking Tech: Real Assets thought leadership
A series of expert interviews by Clifford Chance
A patchwork quilt
Financial Action Task Force addresses money-laundering in the cryptocurrency space
Navigating the Intersection of Tech and Law
Several of Clifford Chance's U.S. partners and associates discuss some recent tech issues.
The direction of Facebook and other social media platforms under increased regulatory scrutiny
Are Your Tokens Outside US Securities Law Jurisdiction?
Important Extraterritoriality Decision Handed Down by US District Court
UK Treasury Report on Digital Currencies
A call to regulate the 'Wild West' of crypto-assets
Missing the target?
The surprising scope of the proposed new EU digital services tax
Intermediaries facing tightened enforcement activities as well as new opportunities in Singapore
Treasury report says space is ripe for emerging tech such as P2P payments and digital wallets
Trump Uses CFIUS To Bar Chinese-Backed Firm From Acquiring U.S. Microchip Maker
US Treasury Issues Report Regarding Nonbank Financials, Fintech, and Innovation
– Residential Mortgage Lending
Net neutrality rules
Dutch prohibition on zero-rating deemed invalid
Disclosure: Technology assisted review and the courts
Where are we now?
Treasury Issues Report Regarding Nonbank Financials, Fintech, and Innovation
– Marketplace Lending Summary
EBA Reports on the impact of fintech on incumbent credit institutions
Business models and prudential risks and opportunities arising for institutions from fintech
Proposals for controls on foreign investment
UK telecoms and energy infrastructure
Fintech Trends 2018
Cryptocurrencies will explode (one way or another)
View from Davos:
Technology will it unite or divide us? Highlights from a debate we hosted in Davos.
How do we make smarter decisions?
Paul Greenwood discusses artificial vs. augmented intelligence
EC’s Digital Single Market strategy – recent developments
AVMSD, e-commerce and online platforms.
Virtual reality and its impact on real estate transactions
Cryptocurrencies and ICOs
FCA issues bank guidance on how to handle financial crime risks posed by cryptoassets
Mexico Passes Groundbreaking Fintech Act
Congress passed the Financial Institutions Act
What Lessons Can Token Issuers Learn From Recent Federal / State Securities Enforcement Activity?
Mobile apps in China
New rules bring stricter regulation and enhanced user protection
More than a token risk
ICO trading platforms and promoters in SEC crosshairs
SEC & CFTC Heads Testify Before the Senate Banking Committee
Views differ on Bitcoin and Initial Coin Offerings
ACCC's agreement with Booking.com and Expedia - an expedient solution
Virtual currencies with real implications
FINCEN's first enforcement action against a foreign located money services business
Energy Storage features in Call for Evidence on "smart" energy system
Stay on top of the latest energy markets legal and regulatory developments with our email updates.
The Robo Cop of Robo-Advice
AFS licensees now designing algorithms as a means to providing financial digital advice
ALERTER: Comms & Media
Alerter: Communications & Media sends you concise email digests of 'must know' legislative and regulatory developments within Europe and beyond.
PSD2: fintech access to bank account data
It does not go far enough.
The future for financial institutions
An overview of the legal issues facing banks
Building castles in Fintech sandboxes
Australia and Singapore to co-operate with potential for Hong Kong