On June 21, the Financial Action Task Force announced that it had adopted an interpretive note to its recommendation on new technologies to further clarify the applicability of the recommendations to virtual asset activities. It also issued guidance to assist countries and businesses on their AML/CFT obligations regarding virtual asset activities. In her International Banking column, Kathleen Scott discusses some of the major points of the new interpretive note and guidance.

Read the full article.



Industries:

Practice areas:

Recent publications

Publication

Keeping possession: English football enters a new era of regulation

Now in its sixth year, our annual English Premier League (EPL) football report, Keeping Possession, captures insights from our global sports law team on the key trends and topics shaping the landscape of English football.

Global | July 10, 2025

Sports law

Publication

Navigating the IPO

Taking your company public is an important milestone, and whilst the landscape for IPOs is complex and dynamic, choosing the right path is essential.

Global | July 09, 2025

Corporate, M&A and securities

Publication

Regulation Around the World: Open Finance

In this issue of Regulation Around the World we look at how regulators are developing their proposals for Open Finance.

Global | July 07, 2025

Financial services and regulation
Site search

Subscribe and stay up to date with the latest legal news, information and events . . .

Register now