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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.

Across topics and issues, borders and industries, we have the thought leadership you need to stay ahead of changes in the law.

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FinCEN director highlights importance of the Travel Rule and combating cybercriminals during COVID-19
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At last month’s virtual Consensus 2020 Conference, FinCEN Director Kenneth Blanco addressed virtual currency companies and the role they play in combating money laundering and other...

Insights

When cheats meet fraudsters: why the English criminal law of dishonesty has been rewritten
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In the recent case of R v Barton the Court of Appeal resolved a question which has been left open since the Supreme Court’s decision on 25 October 2018 in Ivey v Genting Casinos Ltd,...

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COVID-19 and online KYC: an Italian picture

As a consequence of the COVID-19 outbreak and the subsequent lockdown measures, many credit and financial institutions have been and are being forced to adapt their internal processes in...

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Global Payments Newsletter, May 2020

Key developments of interest over the last month include: United Kingdom: FCA extends the deadline for implementing strong customer authentication (SCA) for e-commerce to 14 September...

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Financial institutions general regulatory news, 18 May 2020

Recent regulatory developments of interest to all financial institutions. Includes key COVID-19 updates from the UK FCA, AML/CTF updates and more.

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Financial crime regulatory news, 4 May 2020

Recent regulatory developments of interest to financial institutions.

Insights

Visit our new COVID-19 Global Guide
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We are pleased to share with you the Hogan Lovells COVID-19 Global Guide. We have developed the Guide to help Hogan Lovells clients navigate the rapidly changing governmental, legal...

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Financial Support Products in times of COVID-19

In order to mitigate the economic impacts of the COVID-19 pandemic on companies and the market, plethora of financial measures was introduced at the EU level, German federal level and...

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Global Payments Newsletter, April 2020

Key developments of interest over the last month include: Europe: European Commission issues separate consultations on an EU retail payments strategy and an EU digital finance strategy....

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