CRYPTOCURRENCIES Dutch registration regime for crypto service providers Implementation of AMLD5 brings crypto service providers under the supervision of the Dutch Central Bank Technology Fintech Europe Dutch Tech Cryptocurrencies
Regulation ACPR and New York DFS partner together to promote international FinTech cooperation Fintech Cryptocurrencies
Ecommerce Online contracting and e-commerce under Hong Kong law Q&A Legal analysis of the current legal framework eCommerce
Proptech Commercial real estate transaction process survey A survey by Clifford Chance and Concrete VC Proptech
Cryptocurrencies AMF and ACPR/Banque de France respond to EU crypto-assets markets consultation Cryptocurrencies
NEWSLETTER Weekly Global Fintech Round-up Summary of fintech regulatory developments plus recent Clifford Chance fintech publications & upcoming events Fintech
Regulation The UK Is Changing The Internet, But Will It Break It? The UK Online Harms Paper Response Social Media
STOs AMF publishes its legal analysis on the application of financial regulations to security tokens Blockchain Fintech
Telecoms Google's Gmail does not constitute an "electronic communications service" Telecoms Social Media
Cryptocurrencies Tech Developments in APAC: Review and 2020 Outlook - Cryptoassets Risk & Regulation Cryptocurrencies
CRYPTOCURRENCIES Banque de France is calling for applications to experiment with a new programme on a central bank digital currency Cryptocurrencies
Tax Worldwide taxation: the OECD plans for a digital tax solution Does this mean a real chance of retaliatory taxes or even a trade war? Tax Social Media
ANTITRUST FTC Unanimously Votes For Broad Review of Prior Acquisitions in Digital Markets Antitrust Social Media
Cryptocurrencies More clarity on Japan's crypto-assets, initial coin offerings, and security token offerings regulations Cryptocurrencies
CRYPTOASSETS Stolen Bitcoin frozen as court finds that Bitcoin is property Ransomware hackers told to let it go Cybersecurity Bitcoin Cryptocurrencies
crypto assets 5MLD for crypto assets – The scope of UK gold-plating New regulation 14A of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Cryptocurrencies
ICOs Japan FSA releases draft ordinances to implement new regulation of initial coin offerings and securities token offerings Cryptocurrencies
Crypto Exchanges Crypto exchange providers and 'custodian wallet providers' become subject to the UK money laundering laws Cryptocurrencies
Telecoms / IT Proposed Rule to create national security review for acquisitions in US ICTS sector Antitrust Telecoms & Media
cryptoassets Do we now have crypto certainty under English law? Legal statement expected to be influential Cryptocurrencies
ANTI-TRUST The ACCC sets pulses racing on Killer Acquisitions How Google's proposed aquisition of Fitbit has put the focus on anti-trust regulators Digital Single Market Antitrust Social Media
Cryptocurrencies Revision Bill to introduce anti-money laundering requirements on cryptoassets moves ahead at National Assembly Korea moves bill on cryptoassets Cryptocurrencies
Cryptocurrencies Overview of regulation of cryptocurrencies in the czech republic Electronic money? intangible assets? Cryptocurrencies
Antitrust Just a click away - Australian Competition & Consumer Commission takes on Google Antitrust Social Media
Social Media Czech government agency issues security advice for social media Protecting your brand Social Media
crypto exchanges To be, or not to be, a Hong Kong SFC licensed virtual asset trading platform Fintech Cryptocurrencies
Cryptocurrencies The Virtual Currency Regulation Review:2nd Edition Crypto assets and the UK regulatory framework Cryptocurrencies Fintech
Fintech A vision for the future of the UK financial system: the van Steenis report Updated 13 Nov 2019 Data Privacy Artificial Intelligence Fintech
Cryptocurrencies First piece of russian crypto legislation becomes effective Digital rights now assets Cryptocurrencies
Loans Syndicated Loans: can you sign electronically? Law Commission provides a summary of the current law Fintech
Fintech Is Romania set to become CEE's fintech hub? At first glance no; but take a closer look Fintech
Fintech Payments industry trends in a hyperconnected world We identify some key trends that are emerging as digital supplants physical cash Data & Cybersecurity Fintech Cryptocurrencies
Stablecoins Facebook's Libra - the Financial Crime Risks Aiding the unbanked or criminals Social Media Fintech Cryptocurrencies
Cryptocurrencies Italian court rules that cryptocurrency is "property" and a "means of payment" The BitGrail case Cryptocurrencies
STABLECOIN Stablecoins: A snapshot of global regulation What are the regulatory questions and other challenges that need to be considered? Cryptocurrencies
Cryptocurrencies Busting Bitcoin's anonymity The implications for financial institutions Cryptocurrencies
TECH The Uk government technology innovation strategy The challenges ahead Artificial Intelligence Data & Cybersecurity Big Data
STABLECOIN France will block Libra in Europe French finance minister Mr Bruno Le Maire said that France will block the development of Libra in Europe as it currently stands Blockchain Fintech
DLT A Guide Through the Common Features of Digital Asset Generating Events New developments in the area of distributed ledger technology Blockchain
TECH China, Tech and the need for global standards Data Privacy Artificial Intelligence Cybersecurity Big Data
Cryptocurrencies Regulating cryptocurrency related businesses in the Netherlands May we see your 'licence' please? Cryptocurrencies
Telecoms Regulator suggests 'light touch' to encourage fibre investment The German Federal Network Agency shares their vision for the future Telecommunications Telecommunications, media & technology M&A Telecoms 5G
Cannabis Cannabis-Based Vaping and Smoking Products: setting a budding industry ablaze The law in the UK
STABLECOIN Libra: Legal implications for Libra in France Facebook's cryptocurrency's success prospects in France Fintech Cryptocurrencies
FinTech Big Data and the Obsolescence of Consumer Credit Reports Managing your financial identity in the modern world Insurtech Artificial Intelligence Fintech Big Data
INSURTECH Bringing human smarts to artificial intelligence A reminder of the risk of bias Insurtech Artificial Intelligence
Fintech Facebook's Libra currency – will unexpected tax complications scare off users? A truly taxing problem Tax Social Media Fintech
Cryptocurrencies Crypto exchanges have 12 months to implement FATF anti-money laundering standards Cryptocurrencies
TELECOMS 5G infrastructure rollout A brief comparison between UK and US approaches to regulation Telecommunications Telecommunications, media & technology
Cybersecurity From privacy to premiums: the rise of cyber risk insurance No longer a superfluous add-on Cybersecurity Insurtech
Cryptocurrencies Industry sceptical about how "travel rule" recommendation will apply to crypto 12 months to implement new FATF AML standards Cryptocurrencies
ICOs New regulation of Initial Coin Offerings (ICOs) in Japan Stricter disclosure and licensing requirements set to be imposed on ICOs ICOs
FINTECH The digital future of syndicated loans Loans & Tech: Now and the future Artificial Intelligence Fintech Blockchain
Crypto-Assets A Global Approach Towards Private Crypto-Asset Reg? Will the new FSB Directory prompt a forward-looking discussion. Cryptocurrencies
FINTECH Cybersecurity and Data Privacy at heart of latest OCIE risk alert Alert highlights key regulation S-P requirements for SEC registered entities Cybersecurity Data Privacy
VIDEO TOKENS Security tokens hold potential to be a next evolution of global financial markets. Clifford Chance discusses the security token industry with Security Token Academy. ICOs Proptech Blockchain
COPYRIGHT Facebook found liable for links to YouTube videos infringing copyright and right to reputation Copyright Media Cybersecurity Tech
TAX Russian tax authorities clarify application of VAT to B2B supplies of e-services Following concerns raised by Russian businesses Tax eCommerce
Technology transfers The US-China "trade war" Liberalisation of China's technology transfer rules IP Tech
Telecoms The Netherlands introduce a draft act on undesired control in telecommunications Telecommunications
Tokens German government publishes key issues paper for the regulation of digital securities & issuance of utility-tokens ICOs Fintech
Fintech FinCEN cautions financial institutions on North Korea and Iran As well as other jurisdictions exhibiting strategic AML and terrorist financing deficiencies Fintech
Cryptocurrencies Crypto Considerations for Fund Managers Private funds investing in digital assets have exploded in popularity—but pose unique legal risks Cryptocurrencies
Video Brian Harley talks Smart Contracts in insurance viable commercial implementation on the horizon Insurtech
Video Predictions for Tech Litigation in 2019 from Kate Scott, Senior Associate and Tech Group member Artificial Intelligence Big Data Cryptocurrencies
Video Technology predictions from the experts at Singapore Fintech Festival 2018 Banking platforms, AI, Blockchain and more Big Data Blockchain Fintech
Video Tech Trends 2019 Insights from our Americas Tech Group – Megan Gordon - 'Banking the unbanked' and States leading on privacy Data Privacy Fintech
Regulation What is unacceptable offline should be unacceptable online Should the web be regulated? Social Media
DLT 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 ICOs Cryptocurrencies Blockchain
Payment Services Singapore Parliament passes payment services bill Streamlining the existing legislative framework for payment system Fintech
FINTECH Is Fintech Really Spurring Competition? Spanish Competition Authority Report on Fintech's Effect on Competition in the Financial Sector Fintech Antitrust competition litigation
FINTECH Cryptoasset enforcement – Where are we at the end of 2018? What to expect in 2019? England & Wales Litigation Banking & finance litigation Fintech Derivatives Capital markets ICOs Financial Regulation
Fintech FinCEN and Federal Banking Agencies Issue Joint Statement Encouraging FinTech Sandboxes for AML Compliance
Proptech Talking Tech: Real Assets thought leadership A series of expert interviews by Clifford Chance Proptech
Cryptocurrency A patchwork quilt Financial Action Task Force addresses money-laundering in the cryptocurrency space Cryptocurrencies
TECH GROUP Navigating the Intersection of Tech and Law Several of Clifford Chance's U.S. partners and associates discuss some recent tech issues. Litigation, dispute resolution & risk management Data & Cybersecurity Antitrust
Social media The direction of Facebook and other social media platforms under increased regulatory scrutiny
ICOS Are Your Tokens Outside US Securities Law Jurisdiction? Important Extraterritoriality Decision Handed Down by US District Court ICOs Fintech
FINTECH UK Treasury Report on Digital Currencies A call to regulate the 'Wild West' of crypto-assets Cryptocurrencies
Tax Missing the target? The surprising scope of the proposed new EU digital services tax Tax eCommerce
Fintech Digital tokens Intermediaries facing tightened enforcement activities as well as new opportunities in Singapore Fintech Cryptocurrencies
fintech Treasury report says space is ripe for emerging tech such as P2P payments and digital wallets Fintech
Disputes A Guide to Technology Disputes in Asia Pacific Litigation, dispute resolution & risk management
M&A Trump Uses CFIUS To Bar Chinese-Backed Firm From Acquiring U.S. Microchip Maker Telecommunications, media & technology M&A
Fintech US Treasury Issues Report Regarding Nonbank Financials, Fintech, and Innovation – Residential Mortgage Lending Fintech
Telecoms Net neutrality rules Dutch prohibition on zero-rating deemed invalid Telecoms Net Neutrality
Legaltech Disclosure: Technology assisted review and the courts Where are we now? Litigation, dispute resolution & risk management
Fintech Treasury Issues Report Regarding Nonbank Financials, Fintech, and Innovation – Marketplace Lending Summary Fintech
Fintech EBA Reports on the impact of fintech on incumbent credit institutions Business models and prudential risks and opportunities arising for institutions from fintech Fintech
Cryptocurrencies Fintech Trends 2018 Cryptocurrencies will explode (one way or another) Cryptocurrencies Fintech
TECH View from Davos: Technology will it unite or divide us? Highlights from a debate we hosted in Davos. Tech
Podcast How do we make smarter decisions? Paul Greenwood discusses artificial vs. augmented intelligence Artificial Intelligence
DSM EC’s Digital Single Market strategy – recent developments AVMSD, e-commerce and online platforms. Media Broadcasting
PropTech Virtual reality and its impact on real estate transactions Virtual Reality Real estate Proptech
Cryptocurrencies and ICOs FCA issues bank guidance on how to handle financial crime risks posed by cryptoassets ICOs Banking & finance Cryptocurrencies
Fintech Mexico Passes Groundbreaking Fintech Act Congress passed the Financial Institutions Act Fintech
ICOS What Lessons Can Token Issuers Learn From Recent Federal / State Securities Enforcement Activity? Fintech
IP Mobile apps in China New rules bring stricter regulation and enhanced user protection IP eCommerce
ICOs More than a token risk ICO trading platforms and promoters in SEC crosshairs Cryptocurrencies Fintech
Bitcoin/ICOs SEC & CFTC Heads Testify Before the Senate Banking Committee Views differ on Bitcoin and Initial Coin Offerings Bitcoin Fintech
Competition ACCC's agreement with Booking.com and Expedia - an expedient solution Consumer goods Antitrust
Cryptocurrencies Virtual currencies with real implications FINCEN's first enforcement action against a foreign located money services business Bitcoin Blockchain Fintech
Smart Energy Energy Storage features in Call for Evidence on "smart" energy system Energy & resources IoT
Energy Alerter: Energy Stay on top of the latest energy markets legal and regulatory developments with our email updates.
FINTECH The Robo Cop of Robo-Advice AFS licensees now designing algorithms as a means to providing financial digital advice Fintech
ALERTER: Comms & Media Alerter: Communications & Media sends you concise email digests of 'must know' legislative and regulatory developments within Europe and beyond.
Regulation Building castles in Fintech sandboxes Australia and Singapore to co-operate with potential for Hong Kong
DSM Launch of EU online dispute resolution platform Settling disputes about online transactions electronically Digital Single Market eCommerce
