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The UK risks applying outdated regulations and falling behind Australia on BNPL regulation, writes Michael Saadat, International Head of Public Policy, Clearpay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’
06/16/2023
Strength of Legacy is the Courage of the Future
06/16/2023
"We believe that Rosalind can make a significant contribution to how organisations across the globe are thinking about and engaging with the design of retail CBDC systems."
06/14/2023
The Nigerian nationals have sued Flutterwave, naming six financial institutions that hold the company’s funds as interested parties.
06/13/2023
Cyprus is an example of an EU Member State that opted for much greater regulatory oversight than the minimum set out in the 5AMLD