Local regulations have the potential to impact financial services businesses globally. In our monthly ‘regulation around the world’ series, our cross-border team of financial services lawyers focus on key trends in the industry and uncover the varying regulatory issues across multiple jurisdictions. View our updates and listen to our podcast to help you manage these issues and the risks they present.
Anti-money laundering: Regulation Around the World
A number of enforcement actions taken by regulators around the world have been a reminder for financial institutions that board involvement in, and appropriate oversight of, anti-money laundering/countering the financing of terrorism (AML/CFT) compliance programmes is critical.
Beyond Sanctions: Regulation Around the World
As a result of recent events in Ukraine, and the economic sanctions imposed on Russia, there are a number of potential issues facing financial institutions.
2022 horizon scanning: Regulation around the world
We look ahead to the trends and new requirements that we may see over the next twelve months for institutions operating in the financial services space.
Crypto-assets regulation around the world
Although crypto-assets do not currently pose a material risk to global financial stability they do raise several broader policy issues, such as the need for consumer and investor protection.