News & Analysis as of

National Action Plan Regulatory Oversight

Vinson & Elkins LLP

UAE further strengthens its AML protections with creation of specialist AML court

Vinson & Elkins LLP on

The United Arab Emirates (the “UAE”) has announced a new division of its court system established specifically to hear cases relating to money laundering and financial crime. This new Court, an integral element of the UAE’s...more

A&O Shearman

European Banking Authority Reports on Regulatory Perimeter, Regulatory Status and Authorization of Fintech Activities

A&O Shearman on

Fulfilling its mandate under the European Commission's FinTech Action Plan to map the current authorization and licensing approaches for innovative FinTech business models in Europe, the European Banking Authority has...more

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