UK Financial Regulatory Update: Developments and Potential Impacts for Financial Services Firms and Other Financially Regulated Businesses
Identify if the parties to the transaction may be required to submit a pre-closing notice to CFIUS
Understand whether CFIUS may have authority to review and potentially block or unwind your transaction
Analyze your contemplated transaction and the parties involved, based on the latest legal changes
Orrick’s CFIUS Assessment Tool guides parties through the complex legal scheme governing foreign investment in the United States:
WHAT DOES IT DO?
CFIUS Filing Fees
Start May 1, 2020
CFIUS Proposes to Modify its Critical Technology Mandatory Filing Regime
CFIUS Mandatory Filings for Certain “Critical Technology” Transactions – New Export Controls Test
INSIGHTS
Orrick’s CFIUS Assessment Tool is simple to use:
HOW TO USE IT
As the world of finance becomes increasingly digitized, we understand the need for reliable and accessible guidance on regulatory compliance. We built Orrick’s cutting-edge UK Crypto Assessment Tool to help crypto-asset businesses navigate the complex regulatory framework in the UK.
Orrick’s UK Crypto Assessment Tool will:
Help you understand how UK regulators categorise your crypto-asset
Provide analysis of the applicable regulations and requirements in the UK, as well as recommendations to help ensure your compliance
Connect you with our team of experts who can help you navigate the complex regulatory landscape and provide strategic advice to help you achieve your business goals
By responding to questions concerning characteristics of the crypto-asset, the tool will generate a detailed report with guidance on the treatment of your crypto-asset by UK regulators.
How to use it
What does it do?
Insights
Contacts
5 Regulatory Issues to Consider When Acquiring a Business in the EU or UK
5 Things You Need to Know About DORA
GET STARTED HERE
GET STARTED HERE
CONTACTS
Our tool provides an easy-to-use questionnaire that captures key information about your business and crypto-assets.
On completion of the questionnaire, you will receive a detailed report with guidance on the treatment of your crypto-asset by UK regulators.
Orrick’s Financial Regulation experts will be happy to discuss the report findings and how we can help navigate your specific compliance challenges.
Orrick’s Financial Regulation experts will be happy to discuss the report findings and how we can help navigate your specific compliance challenges.
OTHER RESOURCES FOR CRYPTO-ASSET COMPANIES
INSIGHTS
GET IN TOUCH
Guy Stevenson
GET IN TOUCH
Dan Jones
GET IN TOUCH
Saira Henry
GET IN TOUCH
Matthew Rose
As the world of finance becomes increasingly
digitized, we understand the need for reliable and accessible guidance on regulatory compliance. We built Orrick’s cutting-edge UK Crypto Assessment Tool to help crypto-asset businesses navigate the complex regulatory framework in the UK.
