Mondaq UK: Technology > Fin Tech
Dentons
The ESMA has published its annual peer review report on the overall supervision of EU Central Counterparties (CCPs) by National Competent Authorities (NCAs).
Withers LLP
It's a new era in the global industry of Venture Capital in Europe.
WH Partners
The UK Financial Conduct Authority (‘FCA') has recently issued Guidance relating to cryptoassets attempting to make clear which tokens fall within the UK's jurisdiction.
Rahman Ravelli Solicitors
In a legal first, a hacker has had bitcoin confiscated.
ICSA
With regulators being the ‘public champion' for new data technologies, this paper explores the automation of regulation and compliance and areas
Reed Smith (Worldwide)
I have been focusing on a couple of areas within my fintech practice recently – the upcoming EBA Outsourcing Guidelines and Operational Resilience (OpRes).
BakerHostetler
This week the UK Financial Conduct Authority published its Guidance on Cryptoassets Feedback and Final Guidance to CP 19/3, which "aims to give market participants and interested stakeholders clarity on the types...
Reed Smith (Worldwide)
On 31 July 2019, the UK FCA published its final guidance on the types of cryptoassets that fall within the FCA's current regulatory framework, clarifying the resulting obligations for firms...
BakerHostetler
Late last week, the Financial Action Task Force (FATF), an intergovernmental body that sets standards for combating money laundering, terrorist financing and other threats to the integrity
Herbert Smith Freehills
cryptoassets, digital technology, DLT, FCA
Arnold & Porter
On 31 July 2019 the UK Financial Conduct Authority (FCA) issued its final guidance on cryptoassets (the Guidance) following its consultation on draft guidance earlier in the year.
Hogan Lovells
The FCA has published the findings of a review into how successfully the SMCR is embedded into the banking sector.
Gowling WLG
FinTech is also now drawing more innovative methods of investment.
Gowling WLG
The Financial Conduct Authority ("FCA") this month published Final Guidance on Cryptoassets in an attempt to help firms understand whether, and the extent to which, their cryptoasset activities fall under FCA regulation...
Herbert Smith Freehills
ESMA prepared the Report using the results from two surveys sent to NCAs. The first (carried out in January 2018) focused on collecting information from NCAs about the number and nature of regulated and unregulated FinTech firms
Herbert Smith Freehills
This third article of a series on cryptoassets focuses on personal account dealing (PAD) policies and procedures
Squire Patton Boggs LLP
In a recent report by INSOL International, only 5% of insolvency practitioners ("IPs") said that they had a "comprehensive or practical/working or understanding" of crypto-currency.
Kemp IT Law
This vlog looks at recent guidance aimed at helping Fintech organisations that want to work with large UK Banks.
Herbert Smith Freehills
The Financial Conduct Authority ("FCA") has published proposals to ban the sale of derivatives or exchange traded notes ("ETNs")
ICSA
The founder and CEO of AgriLedger, talks about blockchain solutions, a fairer food industry supply chain and the value of good governance.
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ICSA
With regulators being the ‘public champion' for new data technologies, this paper explores the automation of regulation and compliance and areas
Reed Smith (Worldwide)
I have been focusing on a couple of areas within my fintech practice recently – the upcoming EBA Outsourcing Guidelines and Operational Resilience (OpRes).
Reed Smith (Worldwide)
On 31 July 2019, the UK FCA published its final guidance on the types of cryptoassets that fall within the FCA's current regulatory framework, clarifying the resulting obligations for firms...
Arnold & Porter
On 31 July 2019 the UK Financial Conduct Authority (FCA) issued its final guidance on cryptoassets (the Guidance) following its consultation on draft guidance earlier in the year.
BakerHostetler
Late last week, the Financial Action Task Force (FATF), an intergovernmental body that sets standards for combating money laundering, terrorist financing and other threats to the integrity
Rahman Ravelli Solicitors
In a legal first, a hacker has had bitcoin confiscated.
Herbert Smith Freehills
cryptoassets, digital technology, DLT, FCA
BakerHostetler
This week the UK Financial Conduct Authority published its Guidance on Cryptoassets Feedback and Final Guidance to CP 19/3, which "aims to give market participants and interested stakeholders clarity on the types...
Hogan Lovells
The FCA has published the findings of a review into how successfully the SMCR is embedded into the banking sector.
Dentons
The ESMA has published its annual peer review report on the overall supervision of EU Central Counterparties (CCPs) by National Competent Authorities (NCAs).
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