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Across topics and issues, borders and industries, we have the thought leadership you need to stay ahead of changes in the law.
Insights and Analysis
25 July 2024
The FCA has published findings from its review into the treatment of politically exposed persons (“PEPs”). As part of measures introduced by the Financial Services and Markets...
Insights and Analysis
23 July 2024
On June 28, 2024, the U.S. Department of Treasury and Internal Revenue Service issued a Final Rule (the “IRS Rule”) requiring digital asset brokers to report the sales and...
News
18 July 2024
On 26 June 2024, Hogan Lovells, in collaboration with Buen Crypto, hosted an event to discuss imminent implications for firms who will be subject to the Markets in Crypto Asset Regulation...
News
17 July 2024
Key developments of interest over the last month include: the Bank of Italy’s communication on unauthorised payment transactions; the Reserve Bank of Australia’s announcement of ...
News
08 July 2024
The UK Financial Conduct Authority (FCA) has brought criminal charges against nine individuals in relation to an unauthorised foreign exchange trading scheme promoted on social media.
News
01 July 2024
Episode 25 | Cryptocurrency and National Security: Insights from Inca Digital
Media Mention
27 June 2024
Singapore Investigations, White Collar and Fraud Counsel Khushaal (Kush) Ved was recently recognised in the prestigious GIR 40 Under 40 list, which highlights the next generation of...
News
25 June 2024
The Singapore government has refused to renew the visa of the U.S.-born chief executive of a shipping company after the company was designated by the U.S. Treasury for breaching Russian...
News
21 June 2024
The new Regulation (EU) 2024/1624 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (“AMLR”) extended for the...
