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Pinsent Masons LLP
Welcome to the Investment Management Brief, our regular briefing offering an overview of the latest business issues in investment management, including analysis and comment from Pinsent Masons.
Hogan Lovells
An advisory committee to EU institutions has issued an opinion on blockchain and the EU single market, advising the European Commission on potential next steps
Pinsent Masons LLP
Welcome to the Investment Management Brief, our regular briefing offering an overview of the latest business issues in investment management, including analysis and comment from Pinsent Masons.
UK
Withers LLP
If you are an individual who invests in or trades in cryptocurrencies and you pay taxes in the UK, you should probably be aware that HMRC consider your virtual currencies to be firmly within their remit.
Reed Smith (Worldwide)
Clients are always on the lookout for commercial advice that helps to manage modern trends and current challenges. In the transportation and logistics industry this includes the opportunities...
Reed Smith (Worldwide)
In January 2020, the Commercial Court held in AA v. Person Unknown [2019] EWHC 2556 (Comm) that a cryptocurrency such as bitcoin is a form of property capable of forming the subject...
ONTIER UK
Blockchain Comparative Guide for the jurisdiction of UK, check out our comparative guides section to compare across multiple countries
Winston & Strawn LLP
The Bank of England (the BoE) recently issued a Discussion Paper on opportunities, challenges, and design of central bank digital currency (CBDC). The Paper seeks comments and information...
WilmerHale
Chambers outlined why, at first blush, it may appear that traditional forms of AML regulation cannot be applied to cryptoassets.
BCL Solicitors LLP
As stricter, more complex, requirements in relation to anti-money laundering are implemented in the EU, distributed ledger technology ("DLT")...
BCL Solicitors LLP
The UK Budget on 11 March 2020 included a levy – figure(s) yet to be determined - on regulated firms to help fund the fight against financial crime.
BCL Solicitors LLP
BCL partner John Binns explains Unexplained Wealth Orders, their uses, their impact and how we can deal with them as they become more common in the future.
Hogan Lovells
FinTech Comparative Guide for the jurisdiction of UK, check out our comparative guides section to compare across multiple countries
BCL Solicitors LLP
BCL partner John Binns analyzes the UWO case of Zamira Hajiyeva, following her recent appeal and subsequent refusal by the NCA.
DLA Piper
A fact of business today is that customers – both consumers and other businesses – and employees expect to transact digitally.
DLA Piper
On 10 January 2020, the Financial Conduct Authority (FCA) became the anti-money laundering and counter terrorist financing supervisor for businesses that undertake the following cryptoasset activities
Rahman Ravelli Solicitors
Syedur Rahman of financial crime solicitors Rahman Ravelli considers the potential obstacles to such a development.
Cleary Gottlieb Steen & Hamilton LLP
The dangers posed by cyber attacks were recently highlighted by the shutdown of foreign exchange firm Travelex by hackers who blocked access to the company's computer systems and demanded a $6 million ransom to restore them.
Rahman Ravelli Solicitors
Investigators from France, Belgium and Israel teamed up to arrest those behind an international network that defrauded at least €6 million from French and Belgian citizens.
Hogan Lovells
The UK High Court followed the UK Jurisdictional Task Force's legal statement on cryptoassets and smart contracts ...
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