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  • Sponsored by Lee & Ko
    Hyun Koo Kang and Yongsoo Yoon of Lee & Ko provide an overview of the Korean government’s interventionist stance
  • Sponsored by Makarim & Taira S
    Maria Sagrado and Yanuar Pribadhie, of Makarim & Taira S., discuss the country’s central bank’s regulatory sandbox initiative for fintech players
  • Sponsored by Yoon & Yang
    Soonghee Lee and Jae Ryun Cho from Yoon & Yang analyse new Financial Services Commission guidelines implemented in January 2018 that aim to regulate cryptocurrencies and anti-money laundering
  • Sponsored by GVZH Advocates
    Andrew Zammit of GVZH Advocates looks at the coming wave of legislation currently in bill form before the Maltese government that will to set out a framework for virtual currencies and initial coin offerings
  • Sponsored by BSA Ahmad Bin Hezeem & Associates
    Nadim Bardawil of DIFC-headquartered BSA Ahmad Bin Hezeem & Associates weighs up incubator programmes and legislative pressures chasing fintech development
  • Sponsored by Homburger
    Benedikt Maurenbrecher, Daniel Haeberli and Urs Meier of Homburger look at Swiss regulatory breakthroughs for initial coin offerings and other fintech structures
  • On April 26 2018, the Brazilian Central Bank issued new regulations (i) allowing certain types of transactions by credit fintechs, exclusively through electronic lending platforms; and, (ii) covering the areas of cybersecurity, data storage and cloud computing applicable to financial and payment institutions.
  • On December 1 2017, partial amendments to the Act on Specified Joint Real Estate Ventures (Amended Act) came into force. The Amended Act is aimed at making the specified joint real estate ventures system more accessible. The following is a brief summary of the new business categories established by the Amended Act.
  • Recent case law involving financial institutions confirms the ongoing viability of the Bankruptcy Code’s provisions
  • One component of the EU's Capital Markets Union project is to ensure that securitisations are carried out in a transparent and risk-reflective manner, and that they are of high quality. As with many other financial instruments, this more cautious approach is a direct reaction to practices that were brought to light by the financial crisis.