In brief
On 8 December 2023, the Australian Treasury released the Second Consultation Paper on the Payments System Modernisation: Regulation of Payment Service Providers (“Consultation...
How the Retail Payment Activities Act and newly-published regulations will impact businesses
In brief
On 22 November 2023, the finalized regulations enacted under the Retail Payment...
In brief
On 11 October 2023 the German Federal Government approved the Financial Crime Prevention Act (Finanzkriminalitätsbekämpfungsgesetz (FKBG)), which shall come into force on 1 January...
In brief
Following its February 2023 consultation and call for evidence on a future financial services regulatory regime for cryptoassets, HM Treasury issued its policy...
Jonathan chairs the firm's Financial Institutions Global Industry Group and is a partner in the London Dispute Resolution practice.
Jonathan has deep experience in advising...
In brief
Following its February 2023 consultation and call for evidence on a future financial services regulatory regime for cryptoassets, HM Treasury issued its policy...
In a long-awaited update on its plans for the UK’s crypto regulatory framework, on 30 October 2023, HM Treasury issued three interlinked policy documents...
The Commission has today issued amendments to the country lists in Appendix C and Appendix I of the Handbook on Countering Financial Crime and Terrorist...
On 19 September 2023, the Cabinet of Ministers of Ukraine and the National Bank of Ukraine adopted Regulation No. 1011, introducing a comprehensive methodology...
In brief
On 5 October 2023, the Canadian Securities Administrators published guidance on dealing in Stablecoins, including by imposing updated terms and conditions for crypto...
The Government has released exposure draft legislation (“Bill“) to update the Payments Systems (Regulation) Act 1998 (“PSRA“). This follows consultation conducted in June 2023...
