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  • security camera
    Sponsored by Linklaters
    OFAC provides guidance through enforcement
    The US agency has used recent enforcement actions to highlight the importance of maintaining sanctions compliance programmes
    February 26 2019
  • Old Zurich town in winter, view on lake
    Sponsored by Prager Dreifuss
    Searching for clarity in Swiss ICO regulation
    Prager Dreifuss counsel Michael Mosimann, who advises startups on public offerings, reviews how Switzerland’s legislative framework supports blockchain
    February 26 2019
  • Lux and Ireland go head to head
    Ireland, Luxembourg step up Brexit fund lobbying efforts
    Buyside firms must consider regulatory reviews, Brexit and BEPS – tax’s Mifid II – in their relocation strategies. Two longstanding fund hubs are accelerating their efforts to snap them up
    Sharon Kimathi, February 26 2019
  • Market welcomes delay to Benchmarks Regulation
    Lawyers and other industry sources are pleased the European Commission has conceded a two-year delay on the BMR, but say they still need Ester to be published as soon as possible
    February 26 2019
  • fintech icon on abstract financial technology background .
    Sponsored by Bowmans
    Kenya: lost in transit
    John Syekei, Eddah Kiai and Rose Njeru from Bowmans analyse the security and data handling issues that impact fintech activity in Kenya
    February 25 2019
  • fintech
    Sponsored by Homburger
    Switzerland: the dawn of crypto-linked ETPs
    Daniel Haeberli and Benjamin Leisinger, partners at Homburger, look at how the cryptoasset class has been thrown open to institutional investors
    Benjamin Leisinger, February 25 2019
  • Physical version of Bitcoin (new virtual money) and Switzerland Flag. Conceptual image for investors in cryptocurrency and Blockchain Technology in Switzerland.
    Sponsored by Homburger
    Switzerland: new framework for cryptoassets
    In March 2019, the Swiss federal government published a draft law on distributed ledger technology (DLT Draft Law). The proposed rules aim to improve the legal framework for cryptoassets and DLT-based applications. Stefan Kramer and Urs Meier of Homburger take a look
    Stefan Kramer, February 25 2019
  • fintech
    Sponsored by Bär & Karrer
    Switzerland: a licence for the future?
    Daniel Flühmann and Peter Hsu of Bär & Karrer unwrap the new Swiss fintech licence and test its implications at a macro and micro level
    Daniel Fluhmann, February 25 2019
  • HUD interface and global network. 3D illustration
    Sponsored by Sołtysiński Kawecki & Szlęzak
    Poland: open banking – when will it start?
    Marcin Olechowski and Wojciech Iwański of Sołtysiński Kawecki & Szlęzak dive into the legal uncertainty surrounding the launch date for open banking in Poland
    February 25 2019
  • fintech icon on abstract financial technology background .
    Sponsored by Walder Wyss
    Switzerland: getting to grips with blockchain
    Thomas Müller and Hugh Reeves of Walder Wyss explore blockchain and the new more stringent approach being taken by Swiss regulators
    Hugh Reeves, February 25 2019
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