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Latham & Watkins lawyers, counsel to World Bank on the milestone transaction, discuss the creation of this new asset class and how the model can be adapted by other issuers

Baker McKenzie lawyers consider how foreign companies should approach the US’ famous Foreign Corrupt Practices Act when the goalposts keep moving

Regulators are keeping a close eye on HFT following the October trading system glitch on the TSE. Here Morgan Lewis & Bockius lawyers review the new landscape

Belgium is in the process of transposing the fifth Anti-Money Laundering Directive, which has a broader scope of application than its predecessors. Here Baker McKenzie lawyers unpick its approach

Daniel Haeberli and Benjamin Leisinger, partners at Homburger, look at how the cryptoasset class has been thrown open to institutional investors

Daniel Flühmann and Peter Hsu of Bär & Karrer unwrap the new Swiss fintech licence and test its implications at a macro and micro level

Marcin Olechowski and Wojciech Iwański of Sołtysiński Kawecki & Szlęzak dive into the legal uncertainty surrounding the launch date for open banking in Poland

Thomas Müller and Hugh Reeves of Walder Wyss explore blockchain and the new more stringent approach being taken by Swiss regulators

Kate Scott of Clifford Chance considers the risks that AI use could expose financial institutions to, and what steps can be taken to avoid getting burnt