9/8/2025 10:33:15 AM Asia Fintech and Payments Regulatory Update: September 2025 By Peiying Chua Heikes Alex Roberts We are delighted to publish our latest Asia Fintech and Payments regulatory update, a horizon scan of regulatory highlights across the...
9/3/2025 7:09:50 PM UK drafts changes to Money Laundering Regulations By James Morris Olivia Murphy Simon Treacy Duncan Campbell +1 more... Show less The UK Government has shared draft legislation amending the Money Laundering Regulations, including changes to cryptoasset regulation,...
9/3/2025 1:57:35 PM Catch up on our recent payments podcasts By Harry Eddis Richard Hay Frances Hodgkins Olivia Murphy Sam Quicke Simon Treacy +3 more... Show less It has been a busy summer for the regulation of payment services in the UK. As well as calling on e-money and payments firms to improve...
9/3/2025 8:51:32 AM UK & EU Fintech and payments regulation update: September 2025 By Harry Eddis Richard Hay Simon Treacy Frances Hodgkins Olivia Murphy Sam Quicke +3 more... Show less In this monthly update, we summarise the latest legal and regulatory developments for firms in the payments sector. We also publish...
8/29/2025 8:52:42 AM Singapore: Tokenize Xchange - MAS refers cryptocurrency platform to police By Elizabeth Webb Claris Teo On 1 August 2025, the Monetary Authority of Singapore (MAS) announced that AmazingTech Pte Ltd (ATPL), operator of the Tokenize Xchange...
8/28/2025 9:56:17 AM DORA: Designating critical ICT third-party service providers By Guillaume Couneson Raza Naeem Simon Treacy The European Supervisory Authorities are contacting vendors to say they expect to designate them as being “critical” to the EU financial...
8/21/2025 8:42:25 AM Agentic payments: what are they, what are the legal risks and what’s next? By Richard Hay Sam Quicke Julian Cunningham-Day The rise of AI is changing the landscape of payments. One notable way in which this is evident is through the introduction of “agentic...
8/18/2025 12:55:15 PM MAS issues Revised Guidelines for Digital Payment Token Service Providers By Peiying Chua Heikes Evan Lam The Monetary Authority of Singapore has revised its Guidelines on the Provision of Consumer Protection Safeguards by Digital Payment...
8/18/2025 9:50:25 AM Asia Fintech and Payments Regulatory Update: August 2025 By Peiying Chua Heikes Alex Roberts Sutthipong Koohasaneh Kishore Bhindi Gabriella Savastano +2 more... Show less We are delighted to publish our latest Asia Fintech and Payments regulatory update, a horizon scan of regulatory highlights across the...
8/14/2025 9:06:28 AM Hong Kong launches new stablecoin regime By Kishore Bhindi I-Ping Soong Natalie Lam The Stablecoins Ordinance (Cap. 656) came into effect on 1 August 2025, making Hong Kong one of the first jurisdictions globally to...
8/7/2025 11:26:05 AM FCA confirms tougher safeguarding rules for payments and e-money but delays longer-term reform By Harry Eddis Richard Hay Olivia Murphy Frances Hodgkins Arjun Lakhani Simon Treacy +3 more... Show less Payments firms must safeguard the funds they receive in connection with making payments or issuing e-money. The Financial Conduct...
8/6/2025 9:07:06 AM UK & EU Fintech and payments regulation update: August 2025 By Harry Eddis Richard Hay Simon Treacy Frances Hodgkins Arjun Lakhani Olivia Murphy +3 more... Show less In this monthly update, we summarise the latest legal and regulatory developments for firms in the payments sector. We also publish...
7/28/2025 9:16:47 AM History is made: U.S. Crypto Week sees Trump sign GENIUS Act into law, House advances two other key bills for digital assets By Joshua Ashley Klayman Jeffrey Cohen David Lucking Zila Acosta Grimes Tanin Kazemi Nina Zegarra-Schmidt +3 more... Show less On July 18, 2025, President Trump signed into law the GENIUS Act (Guiding and Establishing National Innovation for U.S. Stablecoins),...
7/28/2025 9:15:19 AM Guide to the UK's critical third party regime re services provided to the financial sector By Peter Bevan Raza Naeem Harry Eddis Julian Cunningham-Day Simon Treacy Victoria McGowan +3 more... Show less The UK’s critical third party regime came into force on 1 January 2025. The CTP regime enables the Government to designate entities -...
7/22/2025 5:17:50 PM The countdown begins: FMIs given one year to put fundamental rules into practice By James Morris Simon Treacy The Bank of England has finalised its Fundamental Rules for financial market infrastructure. Having originally proposed a six-month...
7/21/2025 1:16:39 PM The Consumer Duty and BNPL – uncomfortable accommodation or a meeting of minds? By Sara Cody Earlier this year the Government laid legislation before Parliament to bring more BNPL agreements into the scope of UK regulation (see:...