11/24/2021
Sachkov, 35, who founded Group-IB, one of Russia's most prominent cybersecurity firms, was arrested in September and charged with divulging state secrets, allegations he denies.
11/24/2021
Congress sought to address this issue in the Infrastructure Investment and Jobs Act (the “Act”), which was signed into law by President Biden on November 15, 2021.
11/24/2021
The agency's work focused on bolstering internal understanding and defining the regulatory parameters for each agency in the context of crypto activities.
11/23/2021
Active transition of legacy contracts remains the best way for market participants to have control and certainty over their existing arrangements.
11/22/2021
It’s not easy keeping compliant when you’re a global super app.
11/21/2021
The FCA expects firms and individuals to consider both the spirit and letter of code provisions to make sure they fully meet ‘proper standards of market conduct’.
11/19/2021
This year's awards have been expanded reflecting the growth of fintech covering a new award including "Best Crypto or Digital Asset platform/product" with Ashurst again sponsoring the Ashurst FinTech Startup of the Year award.
11/19/2021
The proposed amendments would add an audit-trail alternative.
11/18/2021
Global Proxy Voting and Shareholder Disclosure Solution Win Prestigious Asset Servicing Times Award
11/18/2021
National Security and Investment Act 2021 give ministers power to halt M&As
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.