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    Blockchain Bites: Celsius creditors feeling the heat over preference claims, A bridge too far? Cross-chain bridges under MiCA, US State Legislatures bizarrely seek to “ban” Central Bank Digital Currencies, Coinbase and SEC in legal stoush over Securities Law but agree Tokens aren’t themselves securities
    2024-01-18

    Celsius creditors feeling the heat over preference claims

    Filed under:
    European Union, USA, Banking, Insolvency & Restructuring, IT & Data Protection, Litigation, Piper Alderman, Blockchain, Bitcoin, Mediation, Cryptocurrency, Central bank digital currency, Ethereum, US Securities and Exchange Commission, International Organization of Securities Commissions, European Securities and Markets Authority, Uniform Commercial Code (USA)
    Authors:
    Michael Bacina , Steven Pettigrove , Tim Masters , Jake Huang , Luke Higgins , Luke Misthos
    Location:
    European Union, USA
    Firm:
    Piper Alderman
    The Payments Newsletter including Digital Assets & Blockchain, November 2023
    2023-12-06

    Key developments of interest over the last month include: IOSCO publishing its final Policy Recommendations for Crypto and Digital Asset (CDA) Markets; the UK government publishing a response to its previous consultation and call for evidence on proposals for the future financial services regulatory regime for digital assets as well as the FCA and Bank of England publishing proposals on the UK stablecoins regulatory regime; the European Parliament's ECON Committee publishing draft reports on the proposed PSD3 and Payment Services Regulation; and the UK government publishing a Future of Paym

    Filed under:
    European Union, Global, United Kingdom, Banking, Capital Markets, Compliance Management, Insolvency & Restructuring, IT & Data Protection, White Collar Crime, Hogan Lovells, Blockchain, Fintech, Cryptocurrency, Open banking, Anti-money laundering, Anti-bribery and corruption, Financial Conduct Authority (UK), European Commission, European Parliament, European Banking Authority, International Organization of Securities Commissions, HM Treasury (UK), Airbnb, HSBC, Amazon.com, LinkedIn, Bank of England, European Central Bank, Payment Systems Regulator (UK), PayPal, Bank of Italy, Financial Services and Markets Act 2000 (UK), Banking Act 2009 (UK), Financial Services and Markets Act 2023 (UK)
    Authors:
    Virginia Montgomery , Grace Wyatt
    Location:
    European Union, Global, United Kingdom
    Firm:
    Hogan Lovells
    Quick Updates From the UK and Europe
    2024-06-13

    There's been a flurry of regulatory activity in the UK and Europe over the past few weeks. Here's a look at the highlights.

    Filed under:
    European Union, United Kingdom, Banking, Capital Markets, Company & Commercial, Environment & Climate Change, Insolvency & Restructuring, Insurance, Cadwalader Wickersham & Taft LLP, Libor, ESG, Financial Conduct Authority (UK), International Organization of Securities Commissions, Solvency II Directive (2009/138/EU)
    Authors:
    Alix Prentice
    Location:
    European Union, United Kingdom
    Firm:
    Cadwalader Wickersham & Taft LLP
    Corporate Advisory Update - August 2023
    2023-08-20

    In this edition of Gilbert + Tobin's Corporate Advisory Update, we focus on key legal developments over the last month which are particularly relevant to in-house counsel.

    The ACCC’s recommended merger reforms: a deeper dive

    The ACCC’s recommended reforms have several significant implications for merging parties:

    Filed under:
    Australia, Company & Commercial, Environment & Climate Change, Insolvency & Restructuring, Litigation, Gilbert + Tobin, Cryptocurrency, Merger control, ESG, Greenwashing, International Organization of Securities Commissions, Australian Securities and Investments Commission, Competition and Consumer Act 2010 (Australia), Corporations Act 2001 (Australia), UK Supreme Court
    Authors:
    Hiroshi Narushima , Sally Randall
    Location:
    Australia
    Firm:
    Gilbert + Tobin
    Joint Forum releases review of the differentiated nature and scope of financial regulation
    2010-01-09

    Yesterday the Joint Forum, a group established in 1996 by the Basel Committee on Banking Supervision (BCBS), the International Organization of Securities Commissions (IOSCO) and the International Association of Insurance Supervisors (IAIS) to deal with issues common to the banking, securities, and insurance sectors, released “Review of the Differentiated Nature and Scope of Financial Regulation – Key Issues and Recommendations”, which addresses key issues and recommendations on the differenti

    Filed under:
    Global, Banking, Capital Markets, Insolvency & Restructuring, Alston & Bird LLP, Security (finance), Hedge funds, Credit risk, Mortgage loan, Financial regulation, Underwriting, Capital requirement, Leverage (finance), Parent company, Financial Stability Board, Office of the Comptroller of the Currency (USA), International Organization of Securities Commissions
    Authors:
    Alice Green
    Location:
    Global
    Firm:
    Alston & Bird LLP
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