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    The new Swiss blockchain/DLT laws have been finalised and presumably enter into force early 2021
    2020-10-15

    The new set of Swiss laws on blockchain and distributed ledger technology (DLT; Blockchain/DLT Laws) has been approved by the Swiss Parliament on 25 September 2020 and is thus now in final form. Subject to a referendum, which is unlikely, the Blockchain/DLT Laws will presumably enter into force early next year.

    The main topics of the Blockchain/DLT Laws are:

    Filed under:
    Switzerland, Capital Markets, Insolvency & Restructuring, IT & Data Protection, White Collar Crime, CMS Switzerland, Blockchain, Bankruptcy, Bitcoin, Money laundering, Fintech, Cryptocurrency
    Authors:
    Matthias Kuert , Alex Bardin
    Location:
    Switzerland
    Firm:
    CMS Switzerland
    Governance News 9 September 2020
    2020-09-09

    COVID-19 Key Developments __ Top Story | COVID-19:Temporary amendments to insolvency laws extended to 31 December 2020 On 7 September The Treasurer and the Attorney General issued a joint statement announcing that the government plans to extend temporary insolvency and bankruptcy protections for businesses impacted by the COVID-19 pandemic until 31 December 2020. MinterEllison's Michael Hughes has released an article providing an expert summary of the changes. This can be accessed on our website here.

    Filed under:
    Australia, USA, Capital Markets, Competition & Antitrust, Insolvency & Restructuring, Litigation, MinterEllison, Corporate governance, Cybercrime, Fintech, Cybersecurity, Australian Competition and Consumer Commission
    Location:
    Australia, USA
    Firm:
    MinterEllison
    EU Banking reforms imminent
    2019-06-27

    The banking reform package marks an important step toward the completion of the European post-crisis regulatory reforms

    Filed under:
    European Union, Banking, Capital Markets, Insolvency & Restructuring, White Collar Crime, White & Case, Money laundering, Fintech, Capital requirement, European Commission, European Securities and Markets Authority, MiFID
    Authors:
    Stuart Willey , Willem Van de Wiele , Paul Alexander
    Location:
    European Union
    Firm:
    White & Case
    Financial Regulation Weekly Bulletin - 22 February 2018
    2018-02-22

    Financial Regulation Weekly Bulletin 22 February 2018 / Issue 950 Major UK and European regulatory developments of interest to banks, insurers and reinsurers, asset managers and other market participants Selected Headlines General FinTech innovation – FCA and CFTC sign cooperation arrangement 1.1 Using technology to achieve smarter regulatory reporting – FCA launches call for input 1.2 Brexit Implementation period – DExEU publishes draft text for discussion 5.1 The impact of Brexit on wholesale financial services contracts – AFME publishes FAQs 6.1 Banking and Finance Implications of FinTec

    Filed under:
    European Union, Global, United Kingdom, USA, Banking, Capital Markets, Competition & Antitrust, Derivatives, Insolvency & Restructuring, Insurance, IT & Data Protection, Public, Slaughter and May, Brexit, Asset management, Fintech, Financial Conduct Authority (UK), European Commission, UK House of Commons, Commodity Futures Trading Commission (USA), International Swaps and Derivatives Association, MiFID, GDPR, Solvency II Directive (2009/138/EU), Payment Services Directive (2015/2366/EU)
    Location:
    European Union, Global, United Kingdom, USA
    Firm:
    Slaughter and May
    The Financial Report, 22 June 2017, News from Europe
    2017-06-22

    European Union

    Filed under:
    European Union, USA, Banking, Capital Markets, Derivatives, Employee Benefits & Pensions, Insolvency & Restructuring, Insurance, IT & Data Protection, Real Estate, White Collar Crime, DLA Piper, Short (finance), Investment management, Fintech, Central securities depository, European Commission, European Banking Authority, Central Bank of Ireland
    Location:
    European Union, USA
    Firm:
    DLA Piper
    Banking Regulation 2019 - Portugal
    2019-05-01

    Introduction

    Filed under:
    Portugal, Banking, Capital Markets, Insolvency & Restructuring, IT & Data Protection, White Collar Crime, VdA, Bribery, Blockchain, Libor, Big data, Money laundering, Fintech, Due diligence, Cryptocurrency, Machine learning, European Commission, European Securities and Markets Authority, MiFID, GDPR
    Location:
    Portugal
    Firm:
    VdA
    FIS Horizons 2020
    2019-11-18

    Financial institutions continue to prepare for the anticipated cessation of the publication of the London Interbank Offered Rate (LIBOR) benchmark after the end of 2021 and its replacement with “risk-free” overnight rates, including reformed SONIA (for sterling) and the new SOFR rate (for U.S. dollars). Transitioning affected financial products to the new rates and amending legacy books is a massive project for any sizable institution.

    Filed under:
    Global, Banking, Company & Commercial, Corporate Finance/M&A, Derivatives, Insolvency & Restructuring, IT & Data Protection, Public, White Collar Crime, Hogan Lovells, Foreign direct investment, Blockchain, Libor, Crowdfunding, Money laundering, Fintech, Cryptocurrency, Financial Conduct Authority (UK), Financial Crimes Enforcement Network (USA), US Department of the Treasury, International Swaps and Derivatives Association, GDPR, Bank Secrecy Act 1970 (USA)
    Location:
    Global
    Firm:
    Hogan Lovells
    Crypto Nation Switzerland Moves Forward Fast: Swiss Government Proposes DLT-Uncertificated Rights with Securities Nature
    2019-03-29

    After publishing a very comprehensive report on distributed ledger technology (DLT) and blockchain in last December, the Federal Council initiated during its meeting on 22 March 2019 the next step by a public consultation on the adaptation of specific federal law provisions to developments in DLT and blockchain. This further underlines the emphasis of the Federal Council on creating the best possible framework to allow Switzerland to establish itself as a leading, innovative and sustainable location for fintech and DLT companies.

    Filed under:
    Switzerland, Banking, Insolvency & Restructuring, IT & Data Protection, White Collar Crime, MLL Legal Ltd, Blockchain, Fintech, Debt collection
    Authors:
    Reto Luthiger , Alexander Vogel
    Location:
    Switzerland
    Firm:
    MLL Legal Ltd
    Crypto Nation Switzerland Moves Forward Fast: Swiss Government Proposes DLT-Uncertificated Rights with Securities Nature
    2019-04-22

    After publishing a very comprehensive report on distributed ledger technology (DLT) and blockchain in last December, the Federal Council initiated during its meeting on 22 March 2019 the next step by a public consultation on the adaptation of specific federal law provisions to developments in DLT and blockchain. This further underlines the emphasis of the Federal Council on creating the best possible framework to allow Switzerland to establish itself as a leading, innovative and sustainable location for fintech and DLT companies.

    Filed under:
    Switzerland, Banking, Insolvency & Restructuring, IT & Data Protection, White Collar Crime, MLL Legal Ltd, Blockchain, Money laundering, Fintech
    Authors:
    Alexander Vogel , Reto Luthiger
    Location:
    Switzerland
    Firm:
    MLL Legal Ltd
    Big Step for Swiss Blockchain Ecosystem: Swiss Government Issues New Comprehensive Report on Blockchain Technology
    2019-01-20

    The Swiss Federal Council recently released a comprehensive report on the embedding of the Blockchain technology into the Swiss legal framework: This report shall guide the way to bringing the legal certainty for the Swiss Blockchain ecosystem to the next level.

    Filed under:
    Switzerland, Banking, Insolvency & Restructuring, IT & Data Protection, White Collar Crime, MLL Legal Ltd, Blockchain, Fintech
    Authors:
    Alexander Vogel , Reto Luthiger
    Location:
    Switzerland
    Firm:
    MLL Legal Ltd

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