Managers of Wealth Fintech

Flush With Unicorns, India’s Tech Moment Arrives

India’s population is expected to overtake China’s this decade

Law + tech: the next generation

The quality of applications was outstanding and we’ve just had offers accepted by our first cohort.

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.

Consumer group lodges EU complaint against WhatsApp

Facebook denies new terms would lead to sharing of user data on its platform

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Healthy margins may have previously offset any urgency to advance from outdated, manual, paper-based processes, but the disruption caused by COVID-19 has accelerated these plans.

How your cryptoassets will be taxed in the UK

Crypto investors – whether existing or new – are facing a complex tax landscape.

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.

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

Russia to Introduce Rules for Confiscating Crypto: Report

The country's prosecutor general said crypto is increasingly used for bribes.

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.

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.

A Quantum Leap for Financial Services

The workshop also pointed to the challenge security will pose to regulators in various sectors

China Considers Closing Loophole Used by Tech Giants for U.S. IPOs

Securities regulator working to change overseas listing rules

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.

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.

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

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

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.

Broadridge buys compliance and surveillance assets from Jordan & Jordan

The solution provides a combination of surveillance and regulatory reporting as well as compliance consulting capabilities for US regulations.

European Commission proposes revisions to consumer credit rules

The proposal updates both the existing General Product Safety Directive as well as the EU rules on consumer credit to safeguard consumers.

Legal,Regulation,Tax & Compliance