12/15/2021
Today's strategy aims at tackling the challenges arising from the increased volume and complexity of the data required to oversee the financial system.
12/14/2021
Businesses will then have a grace period of six months from the date of the Regulations to bring their organisations into compliance with the DP Law meaning enforcement is likely to commence from September 2022.
12/14/2021
In some cases data subjects will need to be notified.
12/13/2021
The revised Code is effective from 10 December 2021.
12/12/2021
Communication to firms to provide an update on the progress of the joint transformation programme, which is being led by the Bank of England, FCA and industry to transformation data collection from the UK financial sector.
12/10/2021
The lengths to which internet service providers can (or even should) be required to go in order to improve online safety remains one of the greatest challenges and uncertainties arising from this legislation and will be one of the key areas of focus as th
12/10/2021
The Series B was led by global investment manager Cotaue, who has also invested in TikTok, Deel and fellow Mexican unicorn Bitso.
12/10/2021
Hong Kong has developed into a hotbed for blockchain and crypto-related businesses.
12/09/2021
The fund is backed by a range of prominent investors in the region, including sovereign wealth funds.
12/09/2021
Flare's software helps businesses to manage payroll, employee onboarding and benefits.
12/09/2021
The experiment, called Project Jura and involving SIX's digital exchange, Credit Suisse, and UBS, tested the feasibility of cross-border settlement of two CBDCs on blockchain.
12/07/2021
The servicing bank has been part of Raisin DS since its acquisition by the fintech in 2019.
12/06/2021
The big question is whether any of these solutions will pave the way to harnessing that data without regulatory friction or whether they will slow down data-powered progress.
12/06/2021
Susan said: "It was great helping Fintonia in launching its new fund at a time where we are seeing an increasing number of Singapore managers using Jersey as their domicile of choice."
12/06/2021
The Carey Olsen team advising CertiK on the Cayman law aspects of the Series B2 comprised partner Nick Bullmore and counsel Dylan Wiltermuth.
12/03/2021
The Commission's investigation focused on the trading of the G10 currencies, the most liquid and traded currencies worldwide.
12/02/2021
Crypto-currencies are not currencies in the traditional sense, although they can sometimes be used to make payments.
12/02/2021
These are the pitfalls crypto investors are facing in how bitcoin and NFTs are taxed in the UK
12/02/2021
AML Banking Survey By RiskScreen Finds 8 in 10 Complain Their Compliance Processes Are Too Labour Intesive, Slowing Down Onboarding And Screening
12/02/2021
The fine is designed to reflect the seriousness of the disruption Bank of Ireland customers would have faced and the knock-on effect to Ireland’s entire banking system if the lender’s IT systems had failed