09/06/2019
Instead of relying on informal referrals, PREP provides payment firms with a streamlined process to gain access to lawyers specialising in payment services regulations to meet their compliance needs.
09/05/2019
Among more traditional financial players, the central bank has encouraged incumbents to embrace new technology through the work of the Banking Made Easy task force.
09/05/2019
Honored for Furthering Central Banking Mission and Combating Financial Crime
09/05/2019
Tech companies compete with banks.
09/03/2019
Speech by Yves Mersch, Member of the Executive Board of the ECB, at the ESCB Legal Conference, Frankfurt am Main
09/03/2019
Undeterred by regulatory uncertainty and an onerous banking ban, five crypto exchanges in India revealed their new projects last week.
09/02/2019
While investment hubs are often dismissively referred to as tax havens, it is essential to distinguish between them.
09/02/2019
Anglo-Dutch investment group agrees to buy company after customer accounts frozen
09/01/2019
This follows the announcement in June 2019 by Mr Tharman Shanmugaratnam, Senior Minister and Chairman of MAS
08/29/2019
The contract may also need to incorporate terms to permit cross-border data transfer
08/29/2019
Many banking firms also have their own fintech products, but these are governed under the Central Bank of Kenya.
08/28/2019
Using the services of Chainalysis (a blockchain investigations firm), it was quickly established that 80 Bitcoin had been sent to a wallet held at Coinbase UK Ltd, the UK arm of San Francisco-based Coinbase, one of the world’s leading cryptocurrency
08/27/2019
This report provides a detailed and analytical look at the various companies that are working to achieve a high market share in the global GDPR Software & Tools market.
08/27/2019
Based on this recommendation, Parliament passed legislation in December 2013 that prompted the primary regulators of the financial services sector, the Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA), to implement a Senior Mana
08/26/2019
It also said that its standards are stricter than those laid out in June by the Financial Action Task Force (FATF).
08/25/2019
There are three versions of the same letter depending on how much dirt the IRS thinks it has on an investor.
08/23/2019
The Office of Data Protection has taken action against one of the States of Guernsey’s key departments.
08/22/2019
HK, Singapore and Japan jointly launched the APAC RegTech Network to enhance cross-border collaboration on regtech education.
08/21/2019
We pride ourselves in providing comprehensive, multi-jurisdictional legal advice at the times most beneficial to our clients
08/20/2019
Facebook and Amazon are set to back US president Donald Trump’s probe into the French tax on large digital companies