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Clifford Chance

Clifford Chance

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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

 

Watch the series

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

READ

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.

READ on AFME WEBSITE

Upcoming events

Webinar: Insights on Financial Regulation: European crypto regulation – MiCA

Clifford Chance is holding a series of Insights on Financial Regulation calls in relation to the recently agreed EU Markets in Crypto-assets Regulation (MiCA). Throughout the series, our panels will bring together experts from across our European network who will outline the new requirements under MiCA. Join us for: MiCA - an overview (24th November ) MiCA for custodians (1st December) MiCA for stablecoin issuers (15th December) and  MiCA for exchanges, brokers and other venues  (5th January 2023)

 

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