News & Analysis as of September 23, 2024

Virtual Currency › Payment Services Directive

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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, December 2023 / January 2024

Hogan Lovells on 1/29/2024

Key developments of interest over the last two months include: the UK's Payment Systems Regulator (PSR) publishing the final policy statement and implementing legal instruments relating to its new mandatory reimbursement...more

The implementation of the Fifth Anti Money Laundering Directive in German Law – Tighten the tight?

Orrick, Herrington & Sutcliffe LLP on 12/6/2019

In the course of the “Panama Paper” scandal, Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing – known as 4. Anti-Money Laundering...more

Financial Regulatory Developments Focus - January 2018 #4

A&O Shearman on 2/1/2018

In this week's newsletter, we provide a snapshot of the principal US, European and global financial regulatory developments of interest to banks, investment firms, broker-dealers, market infrastructure providers, asset...more

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Virtual Currency › Payment Services Directive

The Payments Newsletter including Digital Assets & Blockchain, December 2023 / January 2024

The implementation of the Fifth Anti Money Laundering Directive in German Law – Tighten the tight?

Financial Regulatory Developments Focus - January 2018 #4

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