10/31/2019
Dubai-based entrepreneur faces legal troubles due to Habibi Coin, or the 'bitcoin of the Middle East', due to defrauding investors worth millions of dollars for promising financial freedom through his International Success Group (ISG).
10/31/2019
Crypto Capital’s partnership with Bitfinex has garnered significant scrutiny in recent months
10/31/2019
An Ogier team led by Group Partner Tim Clipstone advised on the corporate law elements of the transaction.
10/30/2019
Bank lobbyists are seeking to leverage all those issues.
10/28/2019
Making the UK regulatory technical standards in this way will provide certainty for firms and maintain consumer protections.
10/28/2019
The latest version of GIPS brings a number of new requirements and recommendations.
10/28/2019
Tips to help your firm get certified and ready for production in April 2020
10/27/2019
All the banking services would be delivered to me electronically, and all the fees and transactions are automated.
10/25/2019
The PRA also suggests simplifying the regulatory regime for credit unions by eliminating other capital requirements thresholds linked to nonasset metrics.
10/25/2019
One such evolution has recently been seen in amendments made to the Digital Asset Business Act 2018, which became operative in September of last year.
10/25/2019
The EBA’s competence to deliver this opinion is based on Article 34(1) of Regulation (EU) No 1093/2010
10/24/2019
In addition to payments Ebury is investing in technologies that improve the global trade process for SMEs including FX and currency hedging, international cash management and trade finance.
10/24/2019
These requirements focus on the need for effective systems and controls in firms to detect, disrupt and stop criminal activity.
10/24/2019
The DABA Amendment Act is intended to ensure that Bermuda remains a leading jurisdiction in the regulation of digital assets
10/23/2019
The Asia-Pacific tax authorities agreed to avoid double taxation and to exchange tax information meant to prevent offshore tax evasion, according to the National Tax Service.
10/22/2019
This statement, while made to one regulatory body, in relation to one blockchain project, carries much wider, international resonance.
10/21/2019
Since, offices have been opened in Zurich (Switzerland), Copenhagen (Denmark), Porto (Portugal), Gurgaon (India) and London (the UK), and headcount has grown to around 350 partners and consultants.
10/21/2019
The Gulf International Bank (GIB), a leading pan-GCC universal bank which specializes in corporate and investment banking, will be participating as platinum sponsor in the event.
10/18/2019
The proposal also envisions a new nexus (permanent establishment) rule that is dependent not on physical presence in the user/market jurisdiction but on sales – a commonality among the various tax solutions discussed in 2019.
10/17/2019
Apiax was the Startup of the Year at the Swiss FinTech Awards in March 2019 and also named by Fintechnews.ch as one of the Hottest Fintech Startups in Switzerland.