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Cryptocurrency › Open Banking

Carey Olsen

Bermuda Fintech Guide (Chambers)

Carey Olsen on

This chapter provides the latest legal information on Bermuda's fintech market and regulation, including regulatory jurisdiction, sandboxes, AML rules and FATF standards; robo-advisers, online lenders and payment processors;...more

Morrison & Foerster LLP

FinReg Currents - Week 7

Morrison & Foerster LLP on

Each week of the first 100 days of the new Trump administration, we will publish updates on key federal financial services regulatory and related developments. This week, we review the following developments as of Wednesday:...more

Hogan Lovells

The Payments Newsletter including Digital Assets & Blockchain, April 2024

Hogan Lovells on

Key developments of interest over the last month include: the EU’s regulation on instant credit transfers in euro coming into force; the Bank for International Settlements (BIS) announcing a public-private partnership to...more

Latham & Watkins LLP

Pay.UK Releases Paper on Protections in Consumer-to-Business Payments

Latham & Watkins LLP on

The paper identifies potential gaps in protections for consumers, with a focus on consumer-to-business payments via the Faster Payments System. In November, Pay.UK, the retail payments authority, released a summary paper...more

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