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.
05/29/2018
The Data Protection Law 2018 will be regulated and enforced in Jersey by the Office of the Information Commissioner.
05/29/2018
Cayman Islands partner Alistair Russell led the Carey Olsen team advising Ultraviolet and was assisted by counsel Dylan Wiltermuth.
05/25/2018
Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at the Anti-Money Laundering TechSprint, London.
05/25/2018
Investment firms can offer different levels of service
05/24/2018
The Fintech sector in the Isle of Man consists of, among other things, e-gaming, payment services and crypto-currencies.
05/23/2018
The first review looked at 7 firms offering automated online discretionary investment management.
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.