Urszula McCormack

Urszula McCormack

Urszula McCormack is one of Asia’s leading blockchain and financial regulatory lawyers, with a focus on emerging technologies and financial crime. In 2018, she was recognised as a Financial Times Top 10 Legal Innovator of the Year.

Urszula advises global banks, custodians, regulators, multilaterals, virtual asset issuers, new DLT developers, payment providers, market makers, asset managers and other innovators on new products, compliance and licensing. 

Urszula’s work in this arena covers:

  • blockchain-based virtual assets;
  • payment technologies;
  • financial services licensing;
  • digital platforms, including SVFs, OTC desks and exchanges;
  • custody solutions; and
  • eKYC / KYC utilities and digital identity projects.

Spanning these areas, she advises on privacy regulation, digital transformation and algorithmic design.

Urszula is a member of the SFC Fintech Advisory Group, Co-Chair of the Fintech Association Policy & Advocacy Committee and a member of the ASIFMA Fintech Working Group and Global Digital Finance KYC Working Group. She is regularly called on to brief financial regulators and transnational bodies.

Urszula is admitted in Australia, England & Wales and Hong Kong, and is a Certified Anti-Money Laundering Specialist with ACAMS.

Location

Legal insights

We summarise the Hong Kong Association of Banks’ latest FAQs on some thornier AML/CFT compliance issues.

06 August 2019

We set out the SFC’s expectations for licensed corporations’ policies, procedures and controls to mitigate the risk from third-party transactions.

02 July 2019

This briefsheet sets out 10 points on the what, how and why of digital identity.

05 March 2019

This alert sums up the two cease-and-desist orders and the joint statement the SEC issued on 16 Nov 2018.

23 November 2018

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