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Financial Markets Law Committee

Financial Markets Law Committee

Furthering legal certainty in the wholesale financial markets

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Tag: FinTech

Finance and Technology Scoping Forum Meeting: 6 August 2019

06 August 201907 December 2020 admin
 Finance and Technology Scoping Forum

Report: Initial Coin Offerings: 30 July 2019

30 July 201930 July 2019 admin

Initial Coin Offerings (“ICOs”) typically use Distributed Ledger Technology (“DLT”) to offer transferable units (“coins” or “digital tokens”) that confer various rights on the holder of record.  ICOs can be […]

 Publications

Letter to HM Treasury on 5MLD and Cryptoassets: 30 July 2019

30 July 201930 July 2019 admin

Directive (EU) 2018/843 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (the “Fifth Anti-Money Laundering Directive” or “5MLD”) expands […]

 Publications

Finance and Technology Scoping Forum meeting: 7 May 2019

07 May 201907 December 2020 admin
 Finance and Technology Scoping Forum, Scoping Forums

Finance and Technology Scoping Forum meeting: 5 February 2019

05 February 201907 December 2020 admin
 Finance and Technology Scoping Forum, Scoping Forums

Finance and Technology Scoping Forum meeting: 8 November 2018

08 November 201807 December 2020 admin

A meeting of the Finance and Technology Scoping Forum was held on 8 November 2018. The meeting was chaired and hosted by Carolyn Jackson of Katten Muchin Rosenman LLP. Forum […]

 Finance and Technology Scoping Forum, Scoping Forums

Finance and Technology Scoping Forum meeting: 9 August 2018

09 August 201807 December 2020 admin

A meeting of the Finance and Technology Scoping Forum was held on 9 August 2018. The meeting was chaired and hosted by Catrin Lewis of the Law Society. Forum members […]

 Finance and Technology Scoping Forum, Scoping Forums

Finance and Technology Scoping Forum meeting: 10 May 2018

10 May 201807 December 2020 admin

A meeting of the Finance and Technology Scoping Forum was held on 10 May 2018. The meeting was chaired by Cat Dankos of Herbert Smith Freehills LLP. Professor Andrew Godwin […]

 Finance and Technology Scoping Forum, Scoping Forums

Report: Distributed Ledger Technology and Governing Law: 27 March 2018

27 March 201825 June 2018 admin

Distributed Ledger Technology (“DLT”) systems involve databases that are shared across digital networks. DLT systems are decentralised, borderless and span several jurisdictions, which can often lead to issues of legal […]

 Publications

Finance and Technology Scoping Forum meeting: 8 February 2018

08 February 201807 December 2020 admin

On 8 February 2018, members of the Finance and Technology Scoping Forum met for the first meeting of 2018. The meeting was chaired by Nina Moffatt of Baker McKenzie LLP. […]

 Finance and Technology Scoping Forum, Scoping Forums

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"onshoring" statutory instruments2003200920102011201220132014201520162017201820192020Bank Recovery and ResolutionBenchmark ReformBrexitDirectorate General Internal Market and ServicesEmergency PowersEMIREuropean CommissionEuropean Union (Withdrawal) Act 2018Financial BenchmarksFinTechHM TreasuryJonathan FaullLetterPresentationReportU.K. Withdrawal from the E.U.
Registered Charity Number: 1164902. “The FMLC” and “The Financial Markets Law Committee” are terms used to describe a committee appointed by Financial Markets Law Committee, a limited company (“FMLC” or “the Company”).
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