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Clifford Chance

Clifford Chance

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Predictions 2022

2022 Predictions for Fintech and AML from Jamal el-Hindi

Jamal his predictions for 2022 including: Regulators turning their attention to the gaming industry, particularly in relation to money laundering issues;  a focus on innovation; and more direct regulation of fintechs.

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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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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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Popular Videos

The Fintech Files: Payments & Crypto

In this 5 part video series we teamed up with Crafty Counsel to go deep on fintech in the UK, focusing on the fast-growing payments and crypto markets. What keeps clients awake at night? What are the big market trends? What are the regulators thinking?

Watch the series

Upcoming events

Clifford Chance International Festival of Fintech

With the theme of Building a thriving and sustainable fintech ecosystem for the future, our International Festival of Fintech consists of three days of fintech webinars featuring expert panel discussions and fireside chats with industry leaders and rising stars, each focused on the fast-changing world of financial technology and tackling related legal and regulatory issues. 

Introduced by Simon Crown and Paul Landless, co-heads of the firm's fintech practice, our internal team of fintech experts will be joined on the virtual stage by speakers from 22 fintech firms, financial institutions, corporates, policy makers and industry associations.

Check out the Full Programme

Register for the Event