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    UAE Cabinet issues decision regarding virtual assets regulation within the UAE

    25.01.2023

    To add further to the continued developing nature of the regulatory perimeter for virtual assets (“VA”) in the United Arab Emirates (“UAE”), the UAE Cabinet (“Cabinet”) has introduced a new regulation governing VAs which will be the first of its kind in this sector at a federal level (the “Decision”). ...

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    FCA outlines plans for the introduction of a regulatory gateway for firms which approve financial promotions

    21.12.2022

    Following HM Treasury’s proposal to prohibit authorised firms from approving financial promotions from unauthorised persons, unless they have successfully passed through a new “regulatory gateway” process operated by the Financial Conduct Authority (FCA) (see our summary here), the FCA has now published its own consultation paper (CP 22/27) on this ...

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    FCA - Understanding approaches to D&I in financial services

    15.12.2022

    Ensuring the D&I reality lives up to the rhetoric The FCA has published the findings from its review of how financial services firms are approaching diversity and inclusion (D&I) strategies. The review is part of the FCA’s wider work to improve D&I in the financial services sector which includes the ...

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    English High Court grants summary judgment in cryptoasset fraud claim

    08.12.2022

    The English High Court has recently granted summary judgment in favour of Mr Gary Jones, who brought claims against the First Defendant (the persons unknown who transferred Mr Jones’ cryptocurrencies to other accounts) and Second Defendant (the persons unknown who owned or controlled the accounts into which the cryptocurrencies were ...

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    NFTs as property – Singapore and the UK

    07.12.2022

    Janesh s/o Rajkumar v Unknown Person (“CHEFPIERRE”) [2022] SGHC 264 was a landmark case where the Singapore High Court granted a worldwide freezing injunction preventing the sale or transfer of a non-fungible token (“NFT”). The case sets a significant precedent for the recognition of NFTs as legal property in Singapore, ...

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Latest sector news

  • 26.01.2023

    FCA: Board minutes

    FCA has now published the minutes of the meeting held on 15 December 2023. Topics include: FCA’s strategy and the FSCS MELL.
    Supporting links:
  • 26.01.2023

    FCA/TSC: The crypto-asset industry

    TSC has published a letter from FCA following up on questions asked during a recent hearing concerning this inquiry. TSC’s accompanying press release is headlined... “85% of crypto firms failed to meet minimum standards, according to FCA”.
    Supporting links:
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  • 26.01.2023

    FCA: Cryptoasset AML/CTF regime - feedback on good and poor quality applications

    FCA has published feedback on good and poor quality applications made to it under the MLRs.
    Supporting links:
  • 26.01.2023

    FCA: LDI funds

    The HoC Work & Pensions Committee has published a letter from Nikhil Rathi in which he discusses FCA’s response to the BoE Financial Stability Report on... the resilience of LDI funds.
    Supporting links:
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  • 26.01.2023

    EBA/EIOPA/ESMA: European Sustainability Reporting Standards

    The ESAs have issued opinions on the first set of draft European Sustainability Reporting Standards developed by EFRAG.
    Supporting links:

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