01/14/2020
One of the main tax challenges identified as a focus area of the BEPS project is the digital economy and how taxing rights for cross border income generating activities should be allocated to individual countries.
01/14/2020
Trusts based elements revolve around ethics, explainability, avoidance of bias, data quality and consumer protection.
01/08/2020
They have also worked with the States of Guernsey on key projects for over 8 years.
01/08/2020
Fraudulent number porting is not new and is done by fraudsters as an alternative to SIM swaps, so that they can receive all communications intended for the victim
01/07/2020
MAS will announce the successful applicants in June 2020. Successful applicants are expected to commence business by mid-2021.
01/06/2020
From here, Digital Capital Management indicates that the firm advised them that crypto-assets are not viewed as securities.
01/03/2020
Attorneys say stakeholders are likely to see increased awareness of fintech issues in the national capital in 2020
01/03/2020
The suit against Faegre Daniels alleges the firm advised the plaintiffs that “Crypto Assets are not securities” and to thus structure the fund’s business “accordingly.” The advice was “erroneous,” the complaint sa
01/01/2020
Technique allowed the tech giant to delay paying US taxes on international earnings for years, and pay a lower tax rate overseas
12/29/2019
Key takeaways
12/29/2019
Many entities have begun to use digital assets in ways the authorities say violate rules implemented in 2017
12/24/2019
The Commission and European Council have jointly declared that they are “are committed to put in place the framework that will harness the potential opportunities that some crypto-assets may offer”.
12/24/2019
There has been a 92pc decline in suspect swings in the pound ahead of major announcements since the Office for National Statistics stopped giving hundreds of officials information in advance, academics found.
12/23/2019
The reports for each country include links to further information and contact information for Dentons professionals.
12/23/2019
There is a growing expectation that financial institutions need to strongly consider modernizing their regulatory operations
12/23/2019
The funds flowed through Airwallex after Uruguayan company Ciklus was allegedly defrauded.
12/23/2019
In settling this matter, Credit Suisse neither admitted nor denied the charges, but consented to the entry of FINRA’s and the Exchanges’ findings.
12/22/2019
Banks try to establish whether staff used feed probed by FCA
12/22/2019
The Draft continues digital reforms aimed at setting up a procedure for the regulation of digital rights and assets – i.e., to set up a procedure for regulating the way of proving and certifying property rights in information systems operating on th
12/22/2019
The CMA is increasingly drawing a line in the sand in front of US technology giants after decades of unchecked expansion.