10/29/2018
Together the panel will share their experience and knowledge of how innovation and technological disruption has impacted every industry and every economy around the world – including Guernsey.
10/29/2018
An SEC investigation found that there have been posts on social media platforms
10/29/2018
In order to provide more comprehensive protection to users, the above refined process will apply to direct debit services conducted through both FPS and non-FPS channels.
10/29/2018
The entire world is demanding more stablecoins and is considering them as a bridge between fiat and virtual currencies.
10/28/2018
Deloitte assisted in all aspects of the transaction including the due diligence process and negotiation of the transaction.
10/25/2018
“Whilst in the majority of surveyed markets, Fintechs have to operate under the same regulatory framework, some countries (e.g. Austria, Italy, Poland) exhibit deficiencies in this regard."
10/24/2018
On 12 September 2018, the House of Commons Treasury Committee (the Committee) published its report on crypto-assets (the report). This followed a digital currencies enquiry it launched in February of this year to examine, among other things, the role of
10/24/2018
Earlier this month, the SEC issued an investor alert that warned investors to be vigilant for false claims about SEC endorsements used to promote digital asset investments.
10/23/2018
The cryptocurrency venture once supported by a former Australian cricket captain has folded.
10/23/2018
The regulator added the requirements applied from 3 January 2018 and do not require disclosure of costs and charges incurred before that date.
10/22/2018
Once the application window has closed we will assess all applications and select a small number of firms that meet the criteria.
10/22/2018
The plans will also include a 3 per cent tax on online advertising, sales of user data and online platforms, in what the government hopes will raise €1.2 billion in tax revenue next year.
10/22/2018
The World Payments Report 2018, which looks at innovation in the digital payments landscape and highlights what to expect from BigTech entrants, found that digital payments are experiencing a boom driven by developing markets.
10/22/2018
"Will they have to change their strategy? Maybe, in terms of Mifid II we might see financial advisers moving away from those [who don't change]."
10/22/2018
The FSA’s policy document acknowledges the work by the G7 Finance Ministers and Central Banks on boosting financial system cyber resilience.
10/22/2018
Blockchain is particularly topical in our legal jurisdictions, each of which are helping lead the way in fostering a legal and regulatory landscape conducive to the continued expansion of the product. This guide is therefore an invaluable reference tool i
10/19/2018
Findings from the global consumer survey on digital banking
10/18/2018
The formation of companies and partnerships is subject to the approval of the Registrar of Companies
10/17/2018
Behind these high profile attacks there are the millions of online crimes that affect individuals every day.
10/17/2018
Crypto assets have dominated investor and manager interest over the last couple of years as more awareness of the potential of blockchain technology builds.