09/21/2021
Software = Goods says European court
The question matters because commercial agents who sell goods on behalf of a principal (and who also satisfy other criteria) are protected by the Regulations, whilst agents who promote a principal's services, are not.
09/20/2021
In case of making such investment, listed companies are advised to do so through licensed digital asset business operators to ensure legal protection.
09/20/2021
As of the first week of May 2021 the combined value of all crypto coins stood at an incredible US$2.43 trillion.
09/17/2021
The government is also proposing to tackle “over-reporting” of personal data breaches by increasing the threshold for notifying the ICO of such incidents.
09/17/2021
Cookies are small text files that record internet users' online activity.
09/17/2021
Iress, a software provider to banks, insurers, traders and brokers, has seen its share price soar nearly 30% so far this year.
09/17/2021
African consumer spending likely to exceed $5 trillion by 2030
09/16/2021
Funds Europe’s ‘Digital transformation of the funds industry’ webinar featured representatives from both the old and new investment worlds.
09/15/2021
London-based SaaS RegTech provider PassFort has closed a $16.2 million Series A funding round.
09/15/2021
During the past two decades, CIPL has evolved into a global organisation at the forefront of cutting-edge policy issues.
09/15/2021
Some policies may include an acceptable use policy, work from home policy, bring your own device policy and also a legal risk acceptance policy.
09/15/2021
Cross-border team represents Israeli headquartered boundless ecommerce business in the offering.
09/15/2021
An emergency board committee, led by CMA chief executive Andrea Coscelli, which is examining the inquiry report is mandated to decide on “appropriate action to take”.
09/14/2021
Crypto ETF assets treble as investors take risks
Regulators and advisers are divided on digital currency and ‘inverse’ funds
09/14/2021
UK Announces 'Dirty Money' Crackdown, Including Tougher Crypto Regime
The U.K. government has drawn up an action plan aimed to combat financial crimes that it says will include a new regime for crypto assets.
09/14/2021
BOV cyber-heist: Canadian money launderer pleads guilty
Money launderer linked to convicted Instagram influencer ‘Hushpuppi’, is sentenced to 11 years over Bank of Valletta cyber-heist
09/12/2021
The key uncertainty is whether it will provoke the EU into revoking its adequacy finding for data transfers to the UK.
09/12/2021
Innovations, such as Digital ID, could be required for a CBDC to operate at scale,
09/12/2021
Speech by Benoît Cœuré, Head of the BIS Innovation Hub, at The Eurofi Financial Forum, Ljubljana, Friday 10 September 2021.
09/12/2021
The token sale between July and September 2017 raised the equivalent of US$18 million from investors