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  • Hong Kong regulatory enforcement update: Q4 2016


    Submitted: 19 January 2017

    A round up of regulatory enforcement developments for the fourth quarter of 2016.

  • FinTech in trade and trade finance


    Submitted: 14 December 2016

    A look at FinTech, blockchain and smart contracts highlighting their relevance to trade finance.

  • Simmons & Simmons FinTech fund


    Submitted: 25 November 2016

    The Simmons & Simmons FinTech Fund was launched in May 2016 and is the first fund of its kind designed to help early stage FinTech businesses solve some of the difficult legal problems they often encounter at the infancy of their businesses.

  • HKMA issues white paper on distributed ledger technology


    Submitted: 16 November 2016

    The HKMA continues its programme to strengthen Hong Kong's Fintech offering with the publication of the first in a series of white papers on distributed ledger technology for the banking sector.

  • Getting the Deal Through - FinTech 2017


    Submitted: 01 November 2016

    FinTech 2017 answers the key legal and regulatory questions that arise for FinTech businesses across 14 jurisdictions.

  • Commodities update


    Last Reviewed: 26 October 2016 / Submitted: 26 October 2016

    A look at the recent trends and developments in trade and commodity finance including the Hanjin Shipping case and the impact of FinTech.

  • The “down and up” in German AML identification over webcam Restricted access


    Submitted: 21 October 2016

    New rules for the identification of clients through distance communication provide technical and regulatory challenges on financial firms.

  • Hong Kong regulatory enforcement update: Q3 2016


    Submitted: 18 October 2016

    A round up on regulatory enforcement developments for the third quarter of 2016.

  • Financing for FinTechs Restricted access


    Submitted: 05 October 2016

    A review of the legal and regulatory issues involved in the various structures that are increasingly being used by FinTech platforms to raise finance and liquidity.

  • ADGM issues consultation on proposed FinTech legislative framework Restricted access


    Submitted: 08 September 2016

    This article is intended to give readers a brief overview of Consultation Paper No. 3 of 2016 which relates to the introduction of a new legislative framework for the Abu Dhabi Global Market to support participants developing innovative technology within the financial services sector.

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