Hogan Lovells Publications

Russian Supreme Court unified the approach to the definition of the Russian territory for the purposes of e-commerce

In July 2019, Russian Supreme Court adopted a ruling providing the general guidance on consumer protection issues in e-commerce sector. In particular the ruling clarifies the criteria for...

Hogan Lovells Engage

US Treasury report on FinTech calls for sweeping changes

On July 31, 2018, the U.S. Department of Treasury issued its highly anticipated report on FinTech regulation and innovation entitled "A Financial System That Creates Economic Opportunities: ...

Published Works

Insight: Cryptocurrencies: what are they—securities, money, commodities or swaps?

Partner Evan Koster authored an article titled "INSIGHT: Cryptocurrencies: What Are They—Securities, Money, Commodities or Swaps?" for Bloomberg BNA.

Hogan Lovells Engage

Blockchain smart contracts need a new kind of due diligence

Many issues can arise when recording smart contracts in an immutable system, meaning that enhanced due diligence may be necessary before any transactions are written in "blockchain stone".

Hogan Lovells Publications

Payments and retail banking regulation in 2018: Transatlantic trends

Major change is now business as usual for those in the payments and retail banking sectors, whichever side of the Atlantic you're on. The many changes taking place cannot fail to have a...

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...

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