Financial Crime and Fraud

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Financial Crime and Fraud

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The Latham Global IPO Guide

An insider's guide to a global IPO.

Law Firm: Latham & Watkins | Published: 26 April 2018 | Practice Area: Regulation and Compliance

Opening up access to UK payment schemes

The Bank of England announces that, for the first time, a non-bank payment services provider has accessed the UK payments system directly.

Law Firm: Latham & Watkins | Published: 25 April 2018 | Practice Area: Company Secretariat

Rating: 2 people found this useful

UBO register of trusts: the EU's 5th Anti-Money Laundering Directive

The European Parliament is soon to adopt the EU’s 5th Anti-Money Laundering Directive.

Law Firm: Appleby | Published: 24 April 2018 | Practice Area: Regulation and Compliance

Rating: 2 people found this useful

Finance litigation: the latest cases and issues in April 2018

A look at the latest finance litigation cases from the UK in April 2018.

Law Firm: Gowling WLG | Published: 24 April 2018 | Practice Area: Company Secretariat

Rating: 2 people found this useful

On the financial services horizon

A five-minute roundup of upcoming cases and anticipated regulatory developments of interest to the financial services sector.

Law Firm: DLA Piper | Published: 23 April 2018 | Practice Area: Arbitration

Cryptocurrency - developments in Mauritius

The current approach to the crypto industry in Mauritius.

Law Firm: Appleby | Published: 20 April 2018 | Practice Area: Regulation and Compliance

Crypto industry sweep: ICOs and token offerings under increasing scrutiny by US regulators

Regulators are turning up the heat on companies looking to cash in on the cryptocurrency craze.

Law Firm: DLA Piper | Published: 20 April 2018 | Practice Area: Information Technology

Cricket’s ball-tampering scandal: 10 lessons for financial services

A recent sports scandal provides helpful guidance for current efforts to improve conduct and culture in the financial services industry.

Law Firm: Latham & Watkins | Published: 20 April 2018 | Practice Area: Financial Reporting

Rating: 2 people found this useful

Fifth Circuit opinion invalidating fiduciary rule creates circuit split; SEC moves forward on fiduciary rule proposals

The Fifth Circuit Court of Appeals has vacated the Department of Labor's new fiduciary rule in its entirety, including the prohibited transaction exemptions that were issued or amended at the same time.

Law Firm: DLA Piper | Published: 19 April 2018 | Practice Area: Securitisation

Bermuda to Introduce Initial Coin Offering (ICO) Legislation

The House of Assembly is returning to the Bermuda Parliament for the purpose of tabling Initial Coin Offering legislation.

Law Firm: Appleby | Published: 19 April 2018 | Practice Area: Regulation and Enforcement

Rating: 2 people found this useful

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