06/18/2018
Dr Liam Fox MP said: "The UK is a world leader in the FinTech sector, thanks to our highly-skilled and creative workforce, fair regulatory system and ease of doing business."
06/15/2018
"The Bahamas is well-positioned in that, it's not making hasty decisions to be first."
06/14/2018
No one likes to talk about the IT infrastructure challenges at a bank – it would be a long conversation and largely focused on the amount of work to do.
06/13/2018
The latest proposal by the Korea Financial Intelligence Unit comes to prevent the use of digital currencies for illicit activities.
06/13/2018
We can provide a permissive sandbox for innovative crypto businesses to thrive without moving away from the general high standards of regulation that apply in our jurisdiction.”
06/12/2018
With this move, Wells Fargo joins a wave of financial institutions banning the purchase of cryptocurrency with their credit cards.
06/12/2018
Following a risk-based approach does not mean banks should approach all clients operating in these activities in the same way.
06/11/2018
Wall Street Journal details access to data during 2015
06/08/2018
The introduction of the rules has proved particularly timely following the Cambridge Analytica data scandal.
06/08/2018
Operators for this purpose include intermediaries, brokerages, providers of platforms and dealers.
06/08/2018
“We’ve got guys with bags of cash headed for the border” because of unregulated crypto offerings, says SEC Chairman Jay Clayton. “I’m protecting the integrity of the market.”
06/07/2018
A movement is taking hold in the city to bring legal tech into the mainstream and make Hong Kong a legal tech player in its own right. Will it succeed?
06/07/2018
Speech by Pentti Hakkarainen, Member of the Supervisory Board of the ECB, at the Lisbon Research Centre on Regulation and Supervision of the Financial Sector Conference, Lisbon, 6 June 2018
06/06/2018
The HK-SFC and the FSRA have been active advocates of FinTech developments
06/05/2018
This difficulty in establishing the correct banking architecture for these businesses undermines the ability of operators to ensure the integrity of their financial governance and is proving a real obstacle to the growth of the sector.
06/01/2018
At SS&C, we have developed a solution for asset managers that incorporates all template requirements as well as other plausible data requirements
05/31/2018
All respondents supported the introduction of virtual banking in Hong Kong.
05/31/2018
Life after MiFID II and GDPR – new research reveals the future of compliance
Every new rule and regulation can ultimately be turned to commercial advantage, with 93% of respondents saying that compliance could be used strategically
05/30/2018
Another prominent lawsuit filed in California Superior Court on May 3, 2018, may also force judicial guidance.
05/30/2018
The Beijing-headquartered company intends to proceed with the liquidation of the Delaware entity on May 31.