Fintech and cryptoassets

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What is credit and what is a regulated consumer credit agreement?Scope of this Practice NoteThere are several factors to consider when deciding...
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19th May
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Does section 75 of the Consumer Credit Act 1974 give full protection to a cardholder for breach of contract when booking services used by the...
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19th May
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Application of the FCA's COBS 4 rulesBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit...
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19th May
Practice notes
FCA financial crime guidance: FCG, FCTR and supporting materialsThis Practice Note explains the constituent parts of the Financial Conduct Authority...
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19th May
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Consumer protection—FCA and other regulatory requirementsBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit...
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19th May
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FCA—training and competenceBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit transition/implementation period...
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19th May
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FCA regulation of claims management companies—essentialsBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit...
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Produced in partnership with Nicholas Thompsell of Fieldfisher 19th May
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Second Wire Transfer Regulation (EU WTR2 and UK WTR2)—essentialsThe Second Wire Transfer Regulation (EU) 2015/847 (WTR2), also known as the Funds...
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19th May
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What are regulated activities?Under the general prohibition a person cannot carry out a regulated activity, or purport to carry out a regulated...
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19th May
Practice notes
EMIR REFIT and EMIR 2.2 roadmapRegulation (EU) 2019/834 (OJ L 141/42) (EU EMIR REFIT) was published in the Official Journal of the EU on 28 May 2019...
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19th May
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SM&CR—Statements of Responsibility (SoRs)Banks, building societies, credit unions, PRA-regulated investment firms and insurers are required to file a...
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19th May
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COBS 4—exemptions in relation to UCIS and close substitutesBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit...
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19th May
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FCA best execution rulesBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit transition/implementation period...
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19th May
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Public censure by the FCALexis®PSL Financial Services FCA/PRA Enforcement Database: This incorporates detailed information on all substantive FCA and...
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19th May
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Appointed representativesBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit transition/implementation period...
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19th May
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USA—Introduction to state securities (blue sky) lawsState securities regulatorsApart from the Securities and Exchange Commission (SEC), which is an...
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19th May

Most recent Fintech and cryptoassets content

Practice notes
Fintech—New Zealand—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to fintech in New Zealand published as part of the Lexology...
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5th Jun
Practice notes
Fintech—Gibraltar—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to fintech in Gibraltar published as part of the Lexology...
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5th Jun
Practice notes
Pros and cons of cryptoassetsWhat are cryptoassets?One of the hurdles in relation to understanding non-traditional currencies and assets lies in the...
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Produced in partnership with Puesan Lam and Tony Katz of DLA Piper LLP 5th Jun
Practice notes
Fintech—Denmark—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to fintech in Denmark published as part of the Lexology Getting...
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5th Jun
Practice notes
Fintech—Switzerland—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to fintech in Switzerland published as part of the Lexology...
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5th Jun
Practice notes
Fintech—Kenya—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to fintech in Kenya published as part of the Lexology Getting the...
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5th Jun
Practice notes
Fintech—Ireland—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to fintech in Ireland published as part of the Lexology Getting...
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5th Jun
Practice notes
Fintech—Germany—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to fintech in Germany published as part of the Lexology Getting...
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5th Jun
Practice notes
Open bankingThis Practice Note explains open banking and relevant legal and commercial issues. It covers:•Background•The open banking standard•Third...
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Produced in partnership with Sam Robinson, Duncan Turner and Jon Monks of CMS 5th Jun
Practice notes
Fintech—Turkey—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to fintech in Turkey published as part of the Lexology Getting...
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5th Jun
Q&As
If a company is set up to buy and sell virtual currencies, what anti-money laundering checks and know your customer checks should it carry out on its...
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5th Jun
Practice notes
Fintech—Indonesia—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to fintech in Indonesia published as part of the Lexology...
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5th Jun
Practice notes
Fintech—Sweden—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to fintech in Sweden published as part of the Lexology Getting...
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5th Jun
Practice notes
Fintech—Singapore—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to fintech in Singapore published as part of the Lexology...
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5th Jun
Practice notes
Fintech—Hong Kong—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to fintech in Hong Kong published as part of the Lexology...
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5th Jun
Practice notes
Fintech—Egypt—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to fintech in Egypt published as part of the Lexology Getting the...
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5th Jun
Practice notes
Fintech—Belgium—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to fintech in Belgium published as part of the Lexology Getting...
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5th Jun
Practice notes
Fintech—Malta—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to fintech in Malta published as part of the Lexology Getting the...
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5th Jun
Practice notes
Fintech—Spain—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to fintech in Spain published as part of the Lexology Getting the...
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5th Jun

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