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203 results
Alert
Top Depositor Questions on the Silicon Valley Bank Receivership
Alert
Imminent FATF Grey Listing of South Africa
Alert
A New “Operation Choke Point”? The Quickly Changing Rules on Crypto Activities for Member Banks
Alert
Bitzlato Founder Charged With Facilitating Money Laundering of More than $700 Million in Dark Web Funds
Cryptocurrency
Insight
Down but not out: Crypto takes a hit in 2022 but is not going anywhere
White & Case Tech Newsflash Never has the digital asset space experienced such a succession of high-profile implosions and steady flow of negative mainstream press coverage, leaving many to ask—what next?
Alert
New York State Department of Financial Services and Coinbase reach $100 Million Settlement
cash
Insight
Financial Regulatory Observer 2022
The Financial Regulatory Observer spotlights selected topics currently driving regulatory and technological changes in the financial industry.
stock market
Insight
Shaking up the wholesale markets: UK, EU and US approaches
As lawmakers look to reform aspects of wholesale markets regulation, the UK may be poised to drift closer to the US.
golden glass building
Insight
Regulatory round-up
As the world emerges from the turmoil caused by the COVID-19 pandemic, the financial services sector is going through a time of considerable change. This section highlights some developments to be aware of in key regulatory hot topics.
currency
Insight
Operational resilience in the UK, EU and US: A comparison
With a new operational resilience framework in force in the UK and similar reforms proposed in the EU and the US, we examine how the regimes compare and their practical impact on financial services firms.
financial stock graph in blue background
Article
The regulation of stablecoins in the United States
Global Legal Insights: Blockchain & Cryptocurrency Regulation 2023
Alert
The green revolution of blockchain?
Alert
Immigration Reform: The Federal Reserve should adopt the 2019 Volcker Rule revisions as the standard for how foreign banks can engage in nonbanking activities within the United States
Alert
AML-CFT Guidance
Alert
Change in control regime for cryptoasset businesses
stock market graph
Insight
Sector trends - July 2022: Specialty Finance/Marketplace Lending
UK & European Financial Services M&A: Sector trends H2 2021 | H1 2022 — Specialty Finance/Marketplace Lending
credit cards
Insight
Sector trends - July 2022: Consumer Finance
UK & European Financial Services M&A: Sector trends H2 2021 | H1 2022 — Consumer Finance
FIG M&A Sector Trends - July 2022
Insight
Sector trends - July 2022: Brokers/Corporate Finance
UK & European Financial Services M&A: Sector trends H2 2021 | H1 2022 — Brokers/Corporate Finance
stock market
Insight
Sector trends - July 2022: Stock Exchanges/Trading Venues
UK & European Financial Services M&A: Sector trends H2 2021 | H1 2022 — Stock Exchanges/Trading Venues
FIG M&A Sector Trends - July 2022
Insight
Sector trends - July 2022: Payments
UK & European Financial Services M&A: Sector trends H2 2021 | H1 2022 — Payments 
FIG M&A Sector Trends - July 2022
Insight
Financial institutions M&A: Sector trends - July 2022
We highlight the key UK & European M&A trends in H2 2021 and H1 2022, and provide our insights into the outlook for M&A moving forward.
FIG M&A Sector Trends - July 2022
Insight
The long-awaited arrival of Europe’s new breed of decacorns
UK & European Financial Services M&A: Sector trends H2 2021 | H1 2022 — Fintech
FIG M&A - July 2022
Insight
Europe’s banks emerge from the COVID-19 pandemic resolute in their ambitions
UK & European Financial Services M&A: Sector trends H2 2021 | H1 2022 — Banks
Alert
Mexico: New defense procedure against inclusion in Blocked Persons List
Insight
Brexit: Fresh Perspectives
The UK has left the EU but there remains a vast array of operational and legal issues for businesses to address. See below for our perspectives on the key challenges and opportunities that Brexit presents for different industries and sectors.
Alert
Virtual "Currencies": Not actual currencies
Article
Global Investigations Review: Basic Anatomy of Enforcement Investigations in Europe
Alert
UnSound: OCC IL 1179 and Its Backwards Creation of New Law
Insight
Financial Regulatory Observer - Autumn 2021
The Financial Regulatory Observer spotlights selected topics currently driving regulatory and technological changes in the financial industry.
Financial Regulatory Observer
Insight
Regulatory Hot Topics: Highlights
It has been a period rife with notable shifts on the global stage; a new administration in the US, the end of the Brexit transition period and the reaching of key milestones in the discontinuation of LIBOR, to name but a few.
Financial Regulatory Observer
Insight
Winning the AML Intelligence War with Public Private Partnerships
Key considerations for banks engaging with governments and peer institutions to improve financial crime compliance systems
Financial Regulatory Observer
Insight
Fintech solutions for the financial services sector
Challenges and opportunities in the US, UK and Europe
Alert
Unstable: the PWG's Report on Stablecoins
Article
Distributed ledger technology as a tool for streamlining transactions
entrance
Insight
Financial institutions M&A: Sector trends - September 2021
We highlight the key European M&A trends in the first half of 2021, and provide our insights into the outlook for M&A moving forward.
vault
Insight
Financial institutions M&A: Specialty Finance/Marketplace Lending
Financial institutions M&A sector trends: specialty finance/marketplace lending — H1 2021 and outlook for H2 2021
unicorn statue
Insight
Financial institutions M&A: Consumer Finance
Financial institutions M&A sector trends: consumer finance — H1 2021 and outlook for H2 2021
stock market
Insight
Financial institutions M&A: Brokers/Corporate Finance
Financial institutions M&A sector trends: brokers/corporate finance — H1 2021 and outlook for H2 2021
stock market
Insight
Financial institutions M&A: Stock Exchanges/Trading Venues
Financial institutions M&A sector trends: stock exchanges/trading venues — H1 2021 and outlook for H2 2021
vault
Insight
Financial institutions M&A: Payments
Financial institutions M&A sector trends: payments — H1 2021 and outlook for H2 2021