07/06/2021
COVID-19: Lifting of working from home guidance in England
On 5 July the Government published the COVID-19 Response: Summer 2021 setting out the details of the final roadmap step 4 as England transits out of lockdown.
07/06/2021
On 5 July the Government published the COVID-19 Response: Summer 2021 setting out the details of the final roadmap step 4 as England transits out of lockdown.
07/06/2021
The proposed licensing regime will be more encompassing and requires mandatory licensing for all virtual asset exchanges
07/05/2021
The following rules will continue to apply notwithstanding any provision to the contrary in the articles of association of the relevant company
07/05/2021
The EU is currently in the process of negotiating a new regulation on crypto-assets. Firat Cengiz explains the scope of the regulation and what it could mean for the crypto market in Europe.
07/05/2021
The solution provides a combination of surveillance and regulatory reporting as well as compliance consulting capabilities for US regulations.
07/02/2021
The proposal updates both the existing General Product Safety Directive as well as the EU rules on consumer credit to safeguard consumers.
07/01/2021
China’s latest step in building its comprehensive data and cybersecurity regime.
06/30/2021
The brothers are still at large, but one, Raees Cajee, told Dow Jones on Monday only about $5 million (R71 million) was missing
06/30/2021
In 2020, JOIC registered 7,780 businesses that hold personal data, it handled 486 cases, up from 2019’s 384.
06/29/2021
As regulator raises red flag on ‘Ponzi-like’ tactics used by their firm
06/27/2021
The Bank of Tanzania prohibited the use of cryptocurrency assets in the country back in November 2019, saying that they were illegal.
06/25/2021
The acquisition was approved by Vocus shareholders and the Supreme Court of New South Wales this week.
06/25/2021
ASIC’s application has been listed for an initial hearing in the New South Wales Supreme Court in Sydney on Monday, 28 June 2021.
06/25/2021
The seizure was carried out by detectives from the Met’s Economic Crime Command on the back of intelligence received about the transfer of criminal assets.
06/24/2021
Clearly this more broader assessment will have significant implications not just in relation to transfers but the appointment of service providers
06/24/2021
This is a very real risk so we are worried about that.
06/24/2021
The incident could spur regulators’ efforts to impose order on the market amid rising cases of fraud.
06/24/2021
Infrastructure team represents EQT on one of the largest European fibre deals to date.
06/24/2021
Private markets have long been considered one of the most complex regulatory areas in financial services, preventing many wealth managers from entering this market altogether.
06/23/2021
The Recommendation is uncompromising and intended to ensure the EU’s protective framework