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Clifford Chance

Clifford Chance

Banking & finance

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The Fintech Files II - Europe

In this new 5 part video series we teamed up again with Crafty Counsel to go deep on fintech in the EU. Includes: Market trends in payments with financial technology platform, Adyen; Payments & Partnerships with Payments Service Provider, Mollie; and much more

 

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Hot Topic - Risk

Cyber

SEC Enforcement Action Against First American Underscores Importance of Accurate Disclosures of Cybersecurity Risk

First American agrees to pay $500,000

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Cyber

SEC Fines Eight Firms for Deficient Cybersecurity Practices

Issues warning about importance of robust policies and procedures and accurate disclosures

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Fintech

OFAC Risk

Isn't virtual for digital currency payment processors

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fintech-coins-of-various-cryptocurrencies

New GFMA Paper by BCG and Clifford Chance Outlines Benefits and Challenges of Wholesale Central Bank Digital Currencies

The paper outlines the opportunities, challenges, and questions concerning the design, issuance, and legal status of wCBDCs, while introducing use cases to provide a framework for continuing a constructive conversation.

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Upcoming events

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Webinar: Tech, Talk & Lunch [In German]

The EU is currently creating a comprehensive legal framework, particularly in the areas of digital platforms, data economy and artificial intelligence.  Is your company sufficiently prepared? In our new online series "Tech, Talk & Lunch", specialists from our German Tech Group provide exclusive insights and show examples of where companies are likely to need to take action.

During our first event on 21 March 2023, Dr Michael Kümmel (Senior Associate, Tech/Digital) and Dr Nicolas Hohn-Hein (Senior Associate, IP/IT) will address compliance issues regarding the legally compliant use of artificial intelligence ("AI") in companies. Other dates will focus on the new European Unified Patent Court (April 25, 2023) and EU Health Data Spaces (June 13, 2023).

 

Register