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Hogan Lovells

The EBA’s draft regulatory technical standard on customer due diligence - What should firms be worried about?

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The European Banking Authority consultation on customer due diligence under the EU’s 6th money laundering package closes on 06 June, 2025, with the EBA due to submit its findings to the European Commission’s call for evidence...more

Latham & Watkins LLP

Abu Dhabi Global Market Publishes New Commercial Regulations and Consultation Paper on Draft Financial Services Regulations

Latham & Watkins LLP on

Publishing of commercial regulations results in the acceptance of initial licensing applications with financial services regulations set to come. The Abu Dhabi Global Market (Global Market), Abu Dhabi’s financial free...more

Goodwin

State Regulation Roundup

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Several states are in various stages of implementing regulations related to digital currency. Below is a short summary of the actions currently underway....more

Davis Wright Tremaine LLP

Plus ça change…NYDFS releases final BitLicense regulations

The New York State Department of Financial Services (NYDFS) released final BitLicense regulations on June 3, 2015, almost eleven months after the initial BitLicense proposal was issued. The initial proposal went through two...more

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