03/17/2022
The purpose of the mechanism is to allow businesses to deal with just one data protection authority in relation to their EU operations, as opposed to DPAs across all EU member states.
03/16/2022
In the next couple of months, there will be greater understanding about the future focus of QCB.
03/16/2022
A plan could involve appointing a particular individual with some knowledge of crypto to be an executor or to be a trustee of a will trust
03/16/2022
City A.M. understands the CMA is now set to deliver a verdict on the governance of open banking and the long term future of the OBIE next week.
03/16/2022
The regulator is also consulting on rules proposing to treat unregulated cryptoassets as a high risk investment for these purposes.
03/15/2022
Financial stability risks and regulatory gaps posed by various types of digital assets.
03/15/2022
The software enables financial institutions to offer a more intuitive investment experience, enhance their operational efficiency and gather invaluable user insights.
03/15/2022
China’s central bank found regulatory breaches and lapses during recent inspection of the ubiquitous payments network
03/14/2022
E-money holders may not hold a proprietary interest in the relevant funds but they could still benefit from rights over the firm’s assets in priority to other creditors.
03/14/2022
The FCA has already written to all registered cryptoasset firms and those holding temporary registration status to highlight the application of sanctions on various entities and individuals.
03/14/2022
The Court of Appeal upheld this decision.
03/14/2022
On 17 September 2018, via a guidance note, the Financial Services Commission (FSC) recognised digital assets as an asset-class for investment by sophisticated and expert investors.
03/13/2022
The judge concluded that there was a ‘lack of evidence as to how Gidiplus would undertake its business in a broadly compliant fashion’.
03/11/2022
The comment period for this proposal is open to the public until the later of May 9, 2022, or 30 days after publication in the Federal Register.
03/11/2022
Data generated by using online or mobile services are of equal economic value, for example data from any app using location data.
03/11/2022
KKR led the growth financing round with participation from +Simple’s founders, Tikehau Capital and existing investors Eurazeo and Speedinvest.
03/11/2022
The partnership will further Theobald Software GmbH's growth into new markets.
03/11/2022
First reported by Sky News, sources have since confirmed the firms involved in the share sale and the combined value to FTAdviser. Nucleus declined to comment.
03/11/2022
In light of this the firm has waived its management fees and the fund's annual service charge from 1 March.
03/10/2022
The FINMA Ordinance on Data Processing details how FINMA processes data in the context of fulfilling its statutory duties.