Hogan Lovells Publications

Artificial Intelligence and your business: A guide for navigating the legal, policy, commercial, and strategic challenges ahead

Virtually all industries are being reshaped with the use of Artificial Intelligence and advanced machine-learning.

Hogan Lovells Engage

New EBA FinTech Roadmap: what are the next steps and milestones?

On 15 March 2018, the European Banking Authority (EBA) published its FinTech Roadmap setting out the next steps and indicative milestones for 2018/2019.

Published Works

Tick Tock - five months to go before FinCEN's customer due diligence rule compliance date: The who, what, when, where, and why of the CDD Rule

On May 11, 2016, the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) published its final rule under the Bank Secrecy Act (BSA) regarding customer due diligence...

Hogan Lovells Publications

Engage: FIS - Authorisation Tool

Find out more about our unique online authorisation tool for FinTechs. This new resource will easily guide you through the Key stages of the FCA’s authorisation process, providing a...

Hogan Lovells Publications

Hogan Lovells Engage: FIS

Hogan Lovells Engage is a pioneering LawTech solution for Financial Institutions and FinTechs offering a bespoke digital service that gives you better information, better analysis, and...

Hogan Lovells Publications

Hogan Lovells Global FinTech Mentors Program

Hogan Lovells has launched a Global FinTech Mentors Program which will be available in the UK, US, Germany and Hong Kong. The Program will equip FinTech organisations with extensive...

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