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Searching Content indexed under Fin Tech by Shearman & Sterling LLP ordered by Published Date Descending.
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1
How Should Competition Law React To FinTech?
Financial technology companies, known as ‘fintechs,' are an increasingly prominent and disruptive presence in the financial services market.
United States
8 Aug 2019
2
Market Trends 2018/19: Investment Companies
This market trends article reviews the Securities and Exchange Commission (SEC) regulatory agenda, releases, speeches, and statements for hints
United States
25 Jul 2019
3
Financial Services Regulations For The Fintech Entrepreneur
Partner Nathan Greene and associate Justin Reda (both New York-Investment Funds) have published a two-part article titled "Financial Services Regulation for Fintech Companies"
United States
10 Jul 2019
4
District Of Connecticut Certifies Class In Cryptocurrency Mining Suit, Holding That Proposed Class Could Establish Reliance Based On Common Proof
On June 21, 2019, Judge Michael P. Shea of the United States District Court for the District of Connecticut granted plaintiffs' motion to certify a class of investors in an action alleging that two cryptocurrency companies falsely
United States
4 Jul 2019
5
CRE Equity Tokenization: A Path For Enhanced Liquidity
Moving real estate assets into a blockchain enhances the efficiency and transparency of trading, according to Shearman & Sterling attorneys Kris Ferranti and Cristiana Modesti.
United States
25 Jun 2019
6
The Cryptocurrency Custody Conundrum
As blockchain technology grows in popularity, the US Securities and Exchange Commission faces a conundrum: how should it regulate the safekeeping or custody of a digital asset owned by an investment fund or managed account?
United States
23 May 2019
7
Fintech: Achieving Better Balance
Studies show that VC investors would benefit from investing in companies founded by women.
United States
19 Mar 2019
8
SFC Sets Out New Regulatory Approach For Virtual Assets
On 1 November, 2018, the Securities and Futures Commission of Hong Kong (SFC) issued a statement (the "Statement"), which sets out a new approach aiming to regulate virtual asset portfolio managers ...
Hong Kong
8 Feb 2019
9
Targeting Iran-Based Cyber Malfeasors, OFAC Identifies Associated Digital Currency Addresses
On November 28, OFAC took action against two Iranian individuals, Ali Khorashadizadeh and Mohammad Ghorbaniyan, for their alleged role facilitating payment ...
Iran
28 Jan 2019
10
UK Conduct Authority Consults On Permanent Product Intervention Measures
On December 7, 2018, the U.K. FCA launched two consultations proposing to prohibit the sale, marketing and distribution of binary options to retail consumers and to restrict the sale ...
UK
28 Dec 2018
11
District Of New Jersey Denies Motion To Dismiss Class Action Against Blockchain-Based Company, Finding That Plaintiff Adequately Pled Defendants' Initial Coin Offering Constituted The Offer And Sale Of Unregistered Securities
On December 10, 2018, Judge Susan D. Wigenton of the United States District Court for the District of New Jersey denied defendants' motion to dismiss a putative class action
United States
21 Dec 2018
13
First EU Blockchain Industry Roundtable
On November 21, 2018, the European Commission published a press release on the outcome of the first EU Blockchain Industry Roundtable, which took place on November 20, 2018.
European Union
7 Dec 2018
14
Financial Regulatory Developments Focus - Issue 47, November 30, 2018
Financial Regulatory Developments Focus - Issue 47, November 30, 2018
United States
4 Dec 2018
15
Three Central Banks Explore Advantages Of Wholesale Central Bank Digital Currencies
On November 15, 2018, the BoE, the Bank of Canada and the Monetary Authority of Singapore published a joint report entitled, "Cross-Border Interbank Payments and Settlements."
Singapore
3 Dec 2018
16
US Securities And Exchange Commission Charges Digital Asset Trading Platform Founder For Operating Unregistered Exchange
On November 8, 2018, the Securities and Exchange Commission has accused the founder of a digital asset trading platform of failing to register as a national securities exchange.
United States
30 Nov 2018
17
UK Crypto-Assets Task Force Outlines The Path To Crypto-Asset Regulation
On October 30, 2018, the U.K. Crypto-Assets Task Force published its Final Report. Established in March 2018 by the U.K. Chancellor ...
UK
23 Nov 2018
18
US State Regulators Sue Office Of The Comptroller Of The Currency Over FinTech Charter
On October 25, 2018, the Conference of State Bank Supervisors sued the U.S. Office of the Comptroller of the Currency to prevent it from granting charters ...
United States
23 Nov 2018
19
Financial Regulatory Developments Focus — Issue 44, November 7
On October 31, 2018, the European Banking Authority published a final report setting out finalized Guidelines on management of non-performing exposures (NPEs) and forborne exposures (FBEs).
European Union
13 Nov 2018
20
EU Supervisory Authority Reports On ICO And Crypto-Asset Risks And Potential Regulation
On October 19, 2018, ESMA published an own-initiative report prepared by its Securities and Markets Stakeholder Group.
Worldwide
12 Nov 2018
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