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Overview: Taming the Wild West

26 February 2019 by Clifford Chance

Anna Biala, Peter Chapman, Jack Hardman and Jennifer Mbaluto from Clifford Chance’s global fintech group take a bird’s eye view of fintech developments across EMEA and how regulators are responding

News & Analysis

Philippines: Beneficial ownership disclosure required

26 February 2019 by SyCip Salazar Hernandez & Gatmaitan

Philippines: Beneficial ownership disclosure required

News & Analysis

Slovak Republic: Beneficial owner mandatory registration

26 February 2019 by Futej & Partners

Slovak Republic: Beneficial owner mandatory registration

News & Analysis

Switzerland: Equity raises for listed companies in financial distress

26 February 2019 by Bär & Karrer

Switzerland: Equity raises for listed companies in financial distress

News & Analysis

Switzerland: The dawn of crypto-linked ETPs

26 February 2019 by Homburger

Daniel Haeberli and Benjamin Leisinger, partners at Homburger, look at how the cryptoasset class has been thrown open to institutional investors

News & Analysis

UK: AI and risk for financial institutions

26 February 2019 by Clifford Chance

Kate Scott of Clifford Chance looks at the risks that AI use could expose financial institutions to and what steps can be taken to avoid getting burnt

News & Analysis