Knowledge

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

Follow us:

Publications

Hogan Lovells Engage

Despite growing scrutiny and enforcement in the cryptocurrency space, regulatory uncertainty remains

As the world marks the 11-year anniversary of the seminal Satoshi Nakamoto whitepaper, which introduced the world to bitcoin, the cryptocurrency industry remains a relatively nascent,...

Hogan Lovells Engage

U.S. citizen arrested for sharing information with North Korea on how to use crypto to evade sanctions

A U.S. citizen has been charged in the Southern District of New York with conspiring to violate the International Emergency Economic Powers Act (IEEPA), allegedly providing services to...

Hogan Lovells Engage

Italy sets final deadline for SCA migration

The Bank of Italy has issued a communication indicating that 31 December 2020 will be the final deadline to adopt strong customer authentication (SCA) requirements in relation to online...

Hogan Lovells Engage

UK FCA gives guidance on conduct risk during LIBOR transition
Registered Content

LIBOR will no longer be available from the end of 2021, and the UK Financial Conduct Authority (FCA) expects firms to take appropriate steps to ensure they can transition to alternative...

Hogan Lovells Engage

UK says cryptoassets can be property and smart contracts are enforceable
Registered Content

In a welcome development for the cryptoasset industry, the UK Jurisdiction Taskforce (UKJT) has issued a legal statement on cryptoassets and smart contracts, recognising for the first time...

Hogan Lovells Engage

EU imposes sanctions on Turkey over Cyprus drilling

The Council of the EU has agreed a set sanctions against Turkey over its "illegal drilling" off the coast of Cyprus.

Hogan Lovells Engage

OFSI fines Swedish telecoms company over Syria sanctions breaches

The Office of Financial Sanctions Implementation (OFSI) has fined the UK subsidiary of Swedish telecoms company Telia £146,341 for breaching UK sanctions laws, and specially the Syria ...

Hogan Lovells Engage

Italian AML rules capture providers of services related to the use of virtual currencies and custodian wallet providers

Last month, Legislative Decree No. 125 of 4 October 2019 implementing Directive (EU) 2018/843 (5AMLD) (Decree 125/2019) was published in the Italian Official Gazette. The Decree will amend...

Hogan Lovells Engage

SMCR extension: deadline for submitting Forms K and O is 24 November 2019

The extension of the Financial Conduct Authority's (FCA) senior managers and certification regime (SMCR) to FCA solo-regulated firms comes into force on 9 December 2019. Firms newly...

Loading data