06/29/2023
As the integration of sustainability-related risks and opportunities into capital allocation decisions become increasingly mainstream, the use of ESG ratings and data products for investing and capital allocation has grown.
06/28/2023
The two fintechs first partnered back in September to help enable frictionless user journeys for businesses.
06/28/2023
The negotiations, chaired by Swedish finance minister Elisabeth Svantesson, centred on concerns about unbacked crypto assets entering the financial system and the need for more stringent capital adequacy rules.
06/28/2023
While existing UK laws have proved flexible enough for the last decade, as the digital asset market and related technology become more complex, legal uncertainty has increased in this area.
06/26/2023
In determining the winners, China Business Law Journal's editorial team carefully considered nominations across a number of other factors, such as each firm's notable deals, cases and other achievements over the past year.
06/26/2023
The nature of the data held by businesses in the sector means that it is an incredibly tempting target and any loss of data can be hugely damaging for both organisations and their customers.
06/26/2023
The aim is to drive faster settlement, greater operational efficiency and more effective cross-border distribution for capital market instruments on digital asset networks.
06/23/2023
Ripple also has plans to continue increasing its presence in the world’s fastest-growing region.
06/23/2023
They will need to have their passports and ID cards ready for digital verification on the app.
06/23/2023
The investigation has found “gross, systematic and multiple violations” of laws, prompting the decision to revoke RayRNet’s licence.
06/23/2023
Receiving the VASP registration from the Bank of Spain is the latest testament to our commitment to compliance and eagerness to work with regulators
06/22/2023
The UK risks applying outdated regulations and falling behind Australia on BNPL regulation, writes Michael Saadat, International Head of Public Policy, Clearpay
06/22/2023
Jenny Johnson, CEO of asset management firm Franklin Templeton, also shared insight into the increasing accessibility to smarter technologies.
06/21/2023
The criminal convictions are linked to the biggest fraud case in German history.
06/20/2023
In addition to inter-government discussions on best practice, the MoU also mentions the promotion of cooperation in the development of fintech services and the creation of an international version of application programming interfaces.
06/20/2023
EU leads in crypto regulation, but ‘MiCA2’ upgrade required for tackling crypto conglomerates, says Governor Villeroy.
06/19/2023
Credit can help someone start a business, buy a car, or afford a Masters.
06/19/2023
The rapid settlement and reconciliation provided by push payments create a shorter window of opportunity to catch fraud, but innovative technologies allow for precise and swift detection and response.
06/19/2023
The AMF wants industry stakeholders to contribute to a discussion about its views on supervising DeFi, DAOs and associated risks.
06/16/2023
The rules will apply to ‘qualifying cryptoassets’