11/12/2019
New OECD proposals on digital taxation would mean a substantial overhaul of Canadian tax rules if they are brought into effect, according to a new report from the C.D. Howe Institute.
11/12/2019
The agreement sets out the framework of collaboration between the CSA members and MAS.
11/12/2019
This limits their view of all the companies in which they might deploy capital.
11/11/2019
Bank retreats on letter to BoE that CHAPS improvements were on track
11/11/2019
Scalable Capital was servicing the assets of Swiss clients from Germany, with accounts in euros.
11/11/2019
Bank is accused of overcharging clients in wealth management
11/10/2019
The provisions affected include the giving of notice to file a tax return as well as the automatic issuing of penalties where returns are filed late.
11/08/2019
Global banking regulator the Basel Committee on Banking Supervision (BCBS) is working to establish how much capital lenders should hold to cover the risks generated by dealing with cryptocurrencies. Business Reporter published the news on Nov. 7 that the
11/07/2019
The Issues Paper is calling for written submissions addressing multiple questions regarding Fintech/Regtech.
11/07/2019
The introduction of the General Data Protection Regulation in May 2018 has led to an increase in both business
11/07/2019
Speech by Nick Cook, Director of Innovation at the FCA, delivered at the Chief Data Officer Exchange Financial Services conference in London.
11/06/2019
The position paper emphasises that the SFC will only grant licences to platform operators which are capable of meeting robust regulatory standards.
11/04/2019
'FinTech Office' aims for a UAE-approved regulatory framework, says central bank governor
11/04/2019
Mirza, who maintained a following of 800 000 on Instagram, also touted a scheme called the “Leverage Program” (LP).
11/01/2019
The latest practice to take advantage of the tie-up is Wilfrids Law Solicitors who have implemented the technology in their conveyancing department.
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.