We are pleased to announce that FINREG PARTNERS has become a member of the FinTech Legal Network (FLN) – a global alliance of leading law firms focused on financial regulation, fintech and digital assets. The Network brings together specialized legal experts from across Europe and beyond to share knowledge, collaborate on cross-border...
Partner Ondřej Mikula explains how FINREG PARTNERS helps clients navigate complex legal and regulatory challenges while building long-term partnerships.
Once again, FINREG PARTNERS has been ranked among the leading law firms in the latest Legal 500 EMEA ranking. For the second time, we have been recognized as a Leading Firm in the field of Banking, Finance, and Capital Markets. Legal 500 conducts a global analysis of law firms’ capabilities...
Licensing at the CNB is one of FINREG PARTNERS' key areas of expertise. We are therefore delighted to have assisted MMG Corporation s.r.o. in obtaining a payment institution licence from the Czech National Bank.
We are pleased to announce the successful completion of our "Breakfast with FINREG" workshop where we discussed the impact of the CJEU decision C-695/22 on the Czech capital market.
Our FINREG PARTNERS office successfully represented a client in a case before the Court of Justice of the European Union (CJEU). The decision concerns the interpretation of the European MiFID II Directive (Directive 2014/65/EU). The decision has significant implications for Czech capital markets legislation, particularly with regard to...
Earlier this year, the Council of the EU and the European Parliament reached a mutual agreement on a package of common EU anti-money laundering (AML) rules. These proposals, currently in their first reading in the EU legislative process, represent a significant shift in the regulation and supervision of...
New rules for remote identification, expanded identification data, and changes affecting lottery and bingo operators, as well as gemstone traders—these are some of the key features of the forthcoming amendment to the AML law.
