Sam Cadd
- Apr 11
Legal Update: Changes to the AML Landscape for Crypto Assets
Concern around the use of cryptoassets in connection with financial crime has intensified in recent years. A January report by...
Tobi Amoo
- Feb 20, 2019
2019 Outlook: Global Regulations and International Investment
From the Brexit plan hanging by a thread, to the longest US government shutdown in history, to the US-China Trade war and several key...
Ken Zijian Ye
- Apr 2, 2018
Initial Coin Offerings – Recent Developments and Future Prospects
Introduction Initial coin offerings (ICOs), also known as initial public coin offerings (IPCOs), have become a controversial topic in the...
Giovanni Patti
- Mar 19, 2018
The T+2 Settlement Rule as a Systemic Financial Risk Management Tool
Credit, market, and liquidity risks are forms of financial risks that market participants can typically manage through their trading...
Giovanni Patti
- Nov 13, 2017
The SEC Consolidated Audit Trial
The use of technology has changed the structure of the equity market and the way investors implement their trading strategies. Several...
Marco Dell'Erba
- Oct 16, 2017
Regulating Initial Coin Offerings: The Approach of International Market Authorities
In the last few years, blockchain emerged as a disruptive technology. Blockchain is a distributed database, capable of holding a secure...
Suktika Banerjee
- Feb 8, 2017
Snap It Up?
2016 was an uneventful year for the IPO market. The year saw the lowest number of deals since 2009 and raised less than $19 billion, the...