Publication
Regulation Around the World: Anti-money laundering update
In this edition of Regulation Around the World we catch up on anti-money laundering (AML) developments that have occurred in the past six months.
United Kingdom | Publication | October 2024
Many M&A processes conclude with the buyer instructing its bank to wire funds to the seller’s account. Such transfers, while simple in theory, can involve delays and additional costs as the funds make their way through the correspondent banking network. In recent years, fiat-collateralised stablecoins such as Tether (USDT) and USD Coin (USDC) have risen in popularity as an alternative, low-cost, and quick means of settling transactions.
Together with digital asset brokerage – Zodia Markets, we explore the existing issues with corporate transaction settlements, how these issues are usually mitigated (where possible), and what advantages stablecoins may offer to complement the traditional banking system.
Zodia Markets:
Publication
In this edition of Regulation Around the World we catch up on anti-money laundering (AML) developments that have occurred in the past six months.
Publication
The Federal Court recently found claims of a patent relating to freestanding room dividers made of layers of material in a “honeycomb lattice design” invalid and/or not infringed.
Publication
On 9 October 2024, the Investment Association (IA) published its updated Principles of Remuneration (Principles). These were last published in November 2022 and have been updated to reflect evolving market practice, as well as simplified.
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