News & Analysis as of September 13, 2024

HM Treasury

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Virtual Currency (aka Digital Currency or Digital Money) is a type of currency or medium of exchange that is not issued by any government nor guaranteed by a government currency. Despite lacking legal tender status, Virtual Currency is still traded and exchanged in some environments, typically online environments or communities. Bitcoin is the most well-known form of Virtual Currency. less -

The Payments Newsletter including Digital Assets & Blockchain, February 2024

Hogan Lovells on 3/7/2024

Key developments of interest over the last month include: the European Parliament’s ECON Committee adopting draft reports on the European Commission’s PSR and PSD3 legislative proposals; ESMA consulting on 'reverse...more

A rag-bag of changes to UK money laundering regulations

BCLP on 1/31/2020

UK regulations implementing the EU 5th Money Laundering Directive (“5MLD”) came into force on 10 January 2020: the Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (“MLR 2019”). The regulations make a...more

Corporate & Financial Weekly Digest, Featuring Articles on FCA Updates to Position Limits and Benchmark Regulations; HM Treasury...

Katten Muchin Rosenman LLP on 10/29/2018

BREXIT/UK DEVELOPMENTS - FCA Announces Launch of Green FinTech Challenge - On October 19, the UK Financial Conduct Authority (FCA) published a webpage announcing the launch of its “Green FinTech Challenge”, an...more

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Virtual Currency › European Union › HM Treasury

The Payments Newsletter including Digital Assets & Blockchain, February 2024

A rag-bag of changes to UK money laundering regulations

Corporate & Financial Weekly Digest, Featuring Articles on FCA Updates to Position Limits and Benchmark Regulations; HM Treasury...

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