Managers of Wealth Fintech

Ethics and the pursuit of artificial intelligence

Failure to propose solutions about how the ethical dilemmas raised by AI will be addressed could pose an existential threat to the human race

Understanding Cyber Insurance - A Structured Dialogue with Insurance Companies

Additionally, largescale cyber-attacks rank sixth in the list of risks most likely to occur in the next 10 years.

Iress improves compliance monitoring for licensees

The new capability has a range of reporting tools including interactive dashboards and visuals, which allow for user-friendly analysis and triaging.

Trustee Survival Guide: Beneficiary Rights to Information - Navigating the Evolving Landscape

Personal data"’ means any data that relates to an individual who can be identified from that data

NFA Proposes Interpretive Notice Mandating New Virtual Currency Disclosures

NFA recognizes that the requirements contained in the interpretive notice may need to evolve over time

ICO reveals fivefold increase in personal data breach reports

The GDPR places new obligations on employers to self-report qualifying personal data breaches to the ICO within 72 hours of a breach becoming known.

Dubai Plans to ‘Disrupt’ Its Own Legal System with Blockchain

The DIFC said the goal is to employ a network based on blockchain and smart contracts to allow different courts to share information in a decentralized manner.

Finma investigates Zug-based crypto startup

Investigations carried out by FINMA to date indicate that, in the context of its ICO, envion AG accepted funds amounting to approximately one hundred million francs from more than 30,000 investors

Wall Street Fears New International Tax That Was Aimed at Tech

Bank lobbyists are now urging the Treasury Department to come up with a fix for last year’s tax overhaul that would lessen the pain from Gilti

Linklaters' first-ever head of innovation on new ideas, tech priorities and introducing lawyers to coding

Shilpa Bhandarkar, Linklaters' first-ever head of innovation, on harvesting the best new ideas from the firm's fee earners

Parliament approves Bitcoin BCH payments for Antigua and Barbuda citizenship

It is quintessential that we have a payment mechanism that could facilitate payments in cryptocurrencies

Payment Systems Regulator announces market review into card-acquiring services

The costs merchants incur for such services may ultimately be reflected in the prices they charge and services they offer to their customers.

FCA webpage on Digital Regulatory Reporting

Any financial services firm that wishes to participate in the pilot will need to contribute to the resourcing of them.

Apple investigating growing iTunes credit card fraud in Singapore: Report

UOB explained that it has increased the monitoring of all iTunes spending over recent weeks.

CFTC Issues Customer Advisory on Digital Coins and Tokens

The market for digital coins and tokens is still very young, and there is no widely-accepted standard for placing a value on a particular digital coin or token.

New Crack Down On Offshore Tax Dodgers Ready For Action

The UK has 64 tax exchange agreements under the common reporting standard.

Demand for crypto custody rises with increasing cryptocurrency trading

The firm was working with insurers to provide cybersecurity insurance coverage for clients’ digital assets

Bank of Asia to host official BVI launch

The British Virgin Islands is the appropriate home for Bank of Asia because the BVI is at the forefront of delivering high quality technological and innovative offshore services.

deVere CEO: Crypto is ‘undeniably’ mainstream as watchdog backs Bitcoin

Mr Green comments: “Cryptocurrencies are the future of money and they are already undeniably part of mainstream finance.

A Framework for Initial Coin Offerings in Bermuda

Appleby can assist with additional support services in relation to requirements surrounding the compliance regime.

Legal,Regulation,Tax & Compliance