11/17/2021
This all-cash transaction valued at approximately US$15 billionincluding the assumption of debt, is expected to close in the second quarter of 2022
11/16/2021
SS&C’s Risk & Compliance Intelligence Platform to power SoFi’s anti-money laundering and compliance reporting
11/15/2021
The Securities and Exchange Commission has rejected a bid to list a bitcoin-based exchange-traded fund.
11/14/2021
The regulators have now taken an action to review the need for additional policy measures
11/12/2021
Cookies can be used for different purposes, i.e. to recognize a user's language choice or the products that the user had placed in his/her basket during a previous shopping session.
11/12/2021
“At the same time, it represents an opportunity to access the latest technologies and high standards in digital financial services,” the executive added.
11/11/2021
Artificial intelligence and machine learning capabilities offered by the Engine, will identify and alert the FCA to risks before recording and learning from the findings via data training models.
11/11/2021
Together with the decisions in Rolfe and Warren (discussed below), it is likely significantly to curb some of the momentum that had been building around potential scope for opt-out claims in data breach cases.
11/10/2021
Proposed security assessment mechanism for transferring data outside of China
11/09/2021
The Regulatory Sandbox, which is fully bespoke, was enhanced with Sandbox Express in 2019 to provide firms with a faster option for market testing in pre-defined environments.
11/09/2021
The ultimate aim should be a state where suppliers are willing and able to commit to contractual terms under which they are obliged to meet robust carbon reduction targets, and suffer financial or other sanctions if they fail to do so.
11/08/2021
This update highlights the government’s continued movement toward subjecting the virtual currency industry to the same requirements, scrutiny and consequences in cases of noncompliance as applicable to traditional financial institutions.
11/08/2021
Our China team looks at the third and final draft of the PRC Personal Information Protection Law.
11/08/2021
Vin Bange and Adnan Chida look at recent developments in data protection and cybersecurity in Qatar, Saudi Arabia and UAE.
11/04/2021
After a crackdown on Binance and other cryptocurrency firms, regulators are now turning attention to the world of decentralized finance.
11/03/2021
From a high-level perspective, the changes are focused on reducing the administrative burden on affected firms with operations in the EU, including exemptions from ex ante cost and charges reporting plus some product governance requirements.
11/03/2021
Open Banking is premised on data access and leveraging of customer data to enable innovation and competition in banking
11/02/2021
LicenseLogix is a premier provider of comprehensive business license services, including research, filing and ongoing compliance management.
11/02/2021
While the ICO maintains that it supports the UK Government's review of the country’s data protection rules and the purpose behind that review, it raises many concerns about the proposals put forward by the Government.
10/31/2021
The only things certain in life are death and taxes — and that applies to cryptocurrency tax in the UK, which is still being defined by the HMRC.