Inside Turkiye
The Financial Action Task Force (FATF) revises regulations on virtual asset transfers and cross-border payments
August 25, 2025
The global money laundering and terrorist financing watchdog and intergovernmental body FATF published new requirements for cross-border payments and virtual asset transfers.
Inside FinTech
Commission updates list of high-risk countries presenting strategic deficiencies in their national AML/CFT regimes
June 18, 2025
On 10 June 2025, the European Commission (Commission) adopted a Delegated Regulation which amends Delegated Regulation (EU) 2016/1675.
Inside Turkiye
Updates on the crowdfunding regulation in Türkiye
June 10, 2025
The Capital Management Board in Türkiye has issued, for public comment, the draft templates of the information forms that are mandatory under the crowdfunding regulations.
Inside Turkiye
What awaits Turkish companies in digital markets and services in 2025?
November 25, 2024
As the legal systems worldwide struggle to keep up to pace with the rapid evolution in digital services, jurisdictions have initiated regulatory measures.
Inside FinTech
UK Finance publishes report on the impact of AI financial services: Opportunities, risks and policy considerations
December 06, 2023
On 23 November 2023, UK Finance published a report on the impact of artificial intelligence (AI) in financial services, including opportunities, risks and policy considerations.
Inside FinTech
Crypto in crisis: Part II: The domino effect
February 09, 2023
In the next episode in our Crypto in Crisis series, Sean Murphy our global head of Fintech discusses the latest developments in the crypto bankruptcies with our restructuring experts Eric Daucher and Lee Pascoe touching on BlockFi and Genesis and the general domino effect caused by all these extraordinary failures.
Inside FinTech
DeFi Academy | Register for session 1: An intro to DeFi @ 3pm on Tuesday 21 September
September 16, 2021
To demystify DeFi and explore the various associated legal and regulatory issues, over the next few months, we will be running a “DeFi Academy" comprising a series of discussions – including live Q&A sessions.