Managers of Wealth Fintech

Finalized Cybersecurity Rules Revive IPO Hopes in Hong Kong

This could potentially signal relief for Hong Kong which was originally expected to be a smooth, top option for listed Chinese firms

Thailand’s Crypto Traders to Be Subject to 15% Capital Gains Tax: Report

The report quotes a person in the Finance Ministry who also said cryptocurrency traders should prepare for increased surveillance.

DIFC launches specialised court for Dubai digital economy

It will deal with national and international disputes related to current and emerging technologies and cover a wide variety of fields including big data, blockchain tech, artificial intelligence, cloud services, unmanned aerial vehicles, 3D printing techn

DIFC launches specialised court for digital economy

“The goal of the judicial system and courts in Dubai is to deliver prompt justice in a country where the law prevails,” he added.

CFTC files charges against Delaware-registered Blockratize

The order finds that, beginning in approximately June 2020, Polymarket had been operating an illegal unregistered or non-designated facility for event-based binary options online trading contracts, known as “event markets.

Valencia police arrest one of Europe’s biggest cryptocurrency fraudsters

Valencia Guardia Civil arrest one of Europe’s biggest fraudsters of fake cryptocurrency investments

Viola Money enters administration

The special administration process includes provisions to facilitate the return of customer funds by the special administrators.

Digital banking and crypto regulations in Malaysia

The court held that although the cryptocurrency is not legal tender in the country, cryptocurrency trading is not illegal.

The impact of the EU digital initiatives on the creation, exploitation of and access to digital rights and assets

Regulators across the globe are currently developing strategies to address the challenges of the digital economy.

KENYA: Regulation of Digital Lenders

The Act also provides that the CBK will make regulations necessary to give effect to the Act.

Vietnam to issue 5G licenses in 2022 after pandemic delays

Coverage to start in major cities and industrial zones

Hong Kong residents lose HK$726 million in 2021 to phone scammers pretending to be mainland Chinese officials

Locals targeted by tricksters claiming ‘discrepancies’ in personal information for Covid-19 vaccine

DLA Piper advises Paradox

Serving global clients with hiring needs across high-volume hourly and high-skilled professional roles, Paradox streamlines tasks like screening and interview scheduling through mobile-first interactions with its conversational assistant, Olivia.

FBI Collaborates With Citibank, Sony, Japanese Authorities to Seize $180 Million in Bitcoin

The U.S. Department of Justice (DOJ) announced this week that the U.S. has “filed a civil forfeiture complaint” to “return more than $154 million in funds that were allegedly stolen from a subsidiary of Tokyo-based Sony Group Corporation

Germany to explore digital justice tools for citizens

It delivers a prototype that has already been adapted to the needs of future users through user feedback.

CMA seeks global approach to regulation of mobile ecosystems

The CMA is expected to publish its final report by 14 June 2022.

Sure and JT found guilty of illegal anti-competitive behaviour and slowing 5G delivery

The GCRA’s investigation initially focused on a suspected agreement in relation to 5G but as further evidence was uncovered it was expanded to include all mobile networks operated by Sure and JT.

Osborne Clarke advises Flywire Corporation

The Osborne Clarke team was led by Partner Tom Try, with support from Associate Courtney Fowler from the Corporate Team.

Hargreaves Lansdown partners with Door to digitise its fund manager due diligence process

From December 2021, it will be using Door to streamline and optimise its information gathering and due diligence assessments on asset managers and their investment products.

Dubai World Trade Centre to become comprehensive zone and regulator for virtual assets and Crypto

The Dubai World Trade Centre will be designing a comprehensive ecosystem for this progressive sector within Dubai.

Legal,Regulation,Tax & Compliance