07/20/2021
SEC shuts down mother-son operation involving purported supercomputer
However, says the complaint, the defendants did not actually use the money to trade securities or buy cryptocurrencies.
Legal,Regulation,Tax & Compliance
07/19/2021
Julius Bär Woos Independent Asset Managers with Tech
The solution will enable the leading Swiss wealth management group with a dedicated intermediaries business to simplify the exchange of information with its independent asset managers in Switzerland and to receive compliance documents in an ultra-secure m
07/18/2021
Flush With Unicorns, India’s Tech Moment Arrives
India’s population is expected to overtake China’s this decade
07/16/2021
Law + tech: the next generation
The quality of applications was outstanding and we’ve just had offers accepted by our first cohort.
07/14/2021
How your cryptoassets will be taxed in the UK
With bitcoin advancing more than 300 per cent in 2020, and 73 per cent of HNW individuals expected to invest in cryptoassets before the end of 2022, understanding how your digital assets will be taxed is essential.
07/13/2021
Consumer group lodges EU complaint against WhatsApp
Facebook denies new terms would lead to sharing of user data on its platform
07/13/2021
The modern law firm: Automated. Integrated. Digitized.
Healthy margins may have previously offset any urgency to advance from outdated, manual, paper-based processes, but the disruption caused by COVID-19 has accelerated these plans.
07/12/2021
How your cryptoassets will be taxed in the UK
Crypto investors – whether existing or new – are facing a complex tax landscape.
07/12/2021
Esma fines DTCC Derivatives Repository €408,000 for data breaches
The breaches, which were committed between 2014 and 2018, were found to have resulted from negligence on the part of DDRL.
07/11/2021
UK Authorities Issues A Red Flag Over The Usage Of Crypto Ads
A major native advertising business group has announced a crackdown on cryptocurrency advertisements
07/09/2021
Russia to Introduce Rules for Confiscating Crypto: Report
The country's prosecutor general said crypto is increasingly used for bribes.
07/07/2021
China central bank closes software firm for crypto trading
A Beijing-based software firm has been closed down by China's central bank because of its suspected involvement with crypto trading.
07/07/2021
Charles Schwab faces $200m hit over SEC robo advisor investigation
Charles Schwab is facing a $200 million charge relating to a Securities and Exchange Commission (SEC) investigation into the firm's robo advisor.
07/07/2021
A Quantum Leap for Financial Services
The workshop also pointed to the challenge security will pose to regulators in various sectors
07/07/2021
China Considers Closing Loophole Used by Tech Giants for U.S. IPOs
Securities regulator working to change overseas listing rules
07/06/2021
New law opens gates for institutional crypto investment in Germany
The new law could facilitate a massive influx of German financial capital into the crypto industry, with some analysts speculating this latest move will open the door to $415B in potential investment in cryptocurrencies.
07/06/2021
COVID-19: Lifting of working from home guidance in England
On 5 July the Government published the COVID-19 Response: Summer 2021 setting out the details of the final roadmap step 4 as England transits out of lockdown.
07/06/2021
Hong Kong confirms new licensing regime for virtual asset services providers
The proposed licensing regime will be more encompassing and requires mandatory licensing for all virtual asset exchanges
07/05/2021
Luxembourg companies to hold virtual meetings until 31 December 2021
The following rules will continue to apply notwithstanding any provision to the contrary in the articles of association of the relevant company
07/05/2021
What the EU’s new MiCA regulation could mean for cryptocurrencies
The EU is currently in the process of negotiating a new regulation on crypto-assets. Firat Cengiz explains the scope of the regulation and what it could mean for the crypto market in Europe.