08/16/2019
This article provides an overview of some of the challenges facing Cayman insolvency professionals (IPs) when confronted with insolvent estates possessing crypto assets1.
08/16/2019
Complying with regulators could mean the difference between going mainstream and remaining forever on the margins of the global financial system.
08/15/2019
The DPL will apply to any data controller that is established in the Cayman Islands
08/15/2019
This was revealed at a forum held in the northern Chinese province of Heilongjiang on Aug. 10 by Mu Changchun, deputy director of the PBOC’s payments department.
08/14/2019
German Regulations Chase Out Crypto Companies Like Bitpay
08/14/2019
One industry insider, speaking to Coindesk said: "HMRC is looking to work with exchanges when it comes to finding information on people who have been buying and selling crypto. I think they will only go back a couple of years, two or three years.
08/14/2019
The Commission’s complaint, filed in federal court in Brooklyn, New York, alleges that the Defendants marketed and sold securities called “VERI” tokens on the internet, inducing retail investors to invest based on multiple material misre
08/13/2019
To date, Bitcoin and Ether have avoided being characterized by the SEC
08/13/2019
HMRC is looking to work with exchanges when it comes to finding information on people who have been buying and selling crypto
08/09/2019
The move follows similar steps from tax authorities elsewhere, most notably the IRS in the U.S., towards recovering unpaid tax on cryptocurrency transactions.
08/08/2019
The AIM-listed company noted the contract with the UK university is an upgrade from Osirium's free of charge PxM Express offering, and is for over 100 devices and covers software and technical support.
08/08/2019
SGX RegCo's listings disciplinary committee has started hearings against three companies.
08/01/2019
A taxation system put in place for manufacturing industries and the trade in products seems unable to cope with digital transnational corporations whose services are delivered from anywhere.
08/01/2019
According to MAS, the scam website referenced fabricated statements falsely attributed to Goh Chok Tong
08/01/2019
A third fintech firm admitted has elected to remain anonymous, during its three months test period, except to its closed group of test subjects, an option provided by the company to the authority, the CMA said.
07/31/2019
This includes making the important distinction as to which cryptoassets fall inside the regulatory perimeter clearer.
07/31/2019
The island’s Financial Supervisory Commission said the digital banking licenses were granted to LINE Financial Taiwan
07/30/2019
Somnath Menon, Group Chief Operating Officer - Al Ahli Bank of Kuwait, said, "Robotic Process Automation is part of ABK's digitization strategy to transition to the next level of innovation and technology in banking.
07/30/2019
Appleby advised on and prepared documentation for XBTO’s license, which is one of only 3 DABA licenses issued to date in Bermuda under the new FinTech regime.
07/30/2019
The ACCC has highlighted what it sees as the ‘special responsibility’ of firms with market power under competition policy and law