05/22/2018
The fund, which has been authorised under the Jersey Private Fund regime, has appointed Techemy Capital Limited as investment adviser and will invest in cryptographic token deal flow.
05/22/2018
It added that some firms did not ask about clients knowledge and experience at all, falling foul of rules about on discovery.
05/22/2018
Look beyond the compliance side of the GDPR
05/21/2018
It’s not good for us and, according to Pew Research, is responsible for more and more suicides, particularly amongst the young.
05/21/2018
AxiomSL claims that the implementation was fast, efficient and cost-effective due to its use of a single platform that can be used “for all regulatory calculations and reporting requirements.
05/18/2018
Though SARS' announcement on the tax status of cryptocurrencies has been anticipated, at this late stage it may come as a shock to many to learn that, not only will their cryptocurrency transactions be taxable going forward, but that tax legislation
05/16/2018
However, the prosecutors have confiscated the exchange’s computers and records as part of the investigation.
05/16/2018
It has halted its planned token sale to raise $32 million under an initial coin offering (ICO) aimed at generating funds to expand across Africa.
05/16/2018
Last year, the tax agency collected 2.81 trillion won (US$2.6 billion) in additional taxes from such illegal wealth transfer.
05/14/2018
Technology is prevalent in most industries so the topics of fintech and regtech are of utmost importance to those working in financial services.
05/09/2018
The most enduring relationships in the legal profession are the ones where the client feels and believes the lawyer has their back.
05/09/2018
China has battled to curb capital outflows for years.
05/08/2018
The InsurTech Sandbox has a continued role in this evolution and will allow insurers to test new initiatives, gain valuable market data, and reduce their time to market at a lower cost.
05/08/2018
Vizor is proud to work with The Bahamas
05/04/2018
Dynamic nested entity functionality sets the firm apart
05/03/2018
The implementation of GDPR may seem scary, but it really isn’t all doom and gloom.
05/02/2018
The implementation of OneSumX will be vital for ensuring we are able to manage our increasing range of reporting requirements in the most effective way.
05/01/2018
Transaction Would Combine Financial Engines and Edelman Financial Services, Creating Unparalleled Independent Registered Investment Advisor
05/01/2018
Fintech Saudi is expected to launch a number of workshops, educational and awareness activities targeting university students, investors, companies and banks to introduce the initiative and its contribution to a qualitative shift in the provision of finan
05/01/2018
The Act affects those who are interested in creating, promoting, investing in and using ICOs and digital assets as well as companies who are seeking to raise capital through initial coin offerings.