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Financial services and regulation

Financial services and regulation
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    A foreign concept: Bolivian official pleads to bribery-related charges in US

    The US DOJ secured a guilty plea from a former Minister of the Government of Bolivia for conspiracy to commit money laun...

    November 30, 2022

    Regulation and investigations
    Issue 8 - Editor notes

    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.

    July 07, 2025

    Financial services and regulation
    Numbers and data

    Blog

    US digital asset disputes updater: exploring the latest cases, regulatory developments, and legal trends

    Key Takeaways: • SEC formally ends Binance suit: is regulation by enforcement over? • SEC charges Unicoin with $100 mi...

    July 02, 2025

    FinTech
    Regulation Tomorrow image

    Podcast

    Global Regulation Tomorrow Plus: EMEA insights series: Episode 22 – Update from Germany on MiCA, CRD 6 and BaFin’s annual press conference

    In our EMEA regulatory insights series colleagues from our EMEA offices provide an update on some of the key regulatory ...

    June 13, 2025

    Financial services and regulation
    abstract background gold

    Publication

    The Basel Framework and regulatory status of gold

    Gold is a commodity like no other. With its monetary function, gold is commonly used as an alternative to foreign exchan...

    May 30, 2025

    Commodities
    A foreign concept: Bolivian government official pleads guilty in US

    Publication

    A foreign concept: Bolivian official pleads to bribery-related charges in US

    The US DOJ secured a guilty plea from a former Minister of the Government of Bolivia for conspiracy to commit money laun...

    November 30, 2022

    Regulation and investigations
    Issue 8 - Editor notes

    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.

    July 07, 2025

    Financial services and regulation
    Numbers and data

    Blog

    US digital asset disputes updater: exploring the latest cases, regulatory developments, and legal trends

    Key Takeaways: • SEC formally ends Binance suit: is regulation by enforcement over? • SEC charges Unicoin with $100 mi...

    July 02, 2025

    FinTech
    Regulation Tomorrow image

    Podcast

    Global Regulation Tomorrow Plus: EMEA insights series: Episode 22 – Update from Germany on MiCA, CRD 6 and BaFin’s annual press conference

    In our EMEA regulatory insights series colleagues from our EMEA offices provide an update on some of the key regulatory ...

    June 13, 2025

    Financial services and regulation
    abstract background gold

    Publication

    The Basel Framework and regulatory status of gold

    Gold is a commodity like no other. With its monetary function, gold is commonly used as an alternative to foreign exchan...

    May 30, 2025

    Commodities
    More

    Events and webinars

    Litigation funding update

    On demand

    Litigation funding update

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    Shipping containers

    On demand

    New US-Canada tariffs

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    Beyond borders: Navigating sanctions compliance risks and enforcement

    On demand

    Beyond borders: Navigating sanctions compliance risks and enforcement

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    FINRA’s new office rules

    On demand

    FINRA’s new office rules

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    Changing cybersecurity regulations for the financial services industry

    On demand

    Changing cybersecurity regulations for the financial services industry

    Watch now
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