01/21/2020
British Prime Minister, African Leaders urge Investors to accelerate Economic Role on the Continent
African Development Bank President Akinwumi Adesina announced a new $80 million Bank-DFID infrastructure financing partnership .
01/21/2020
African Development Bank President Akinwumi Adesina announced a new $80 million Bank-DFID infrastructure financing partnership .
01/21/2020
The sectors which CIMA regulates are banking services, insurance, trust, securities, mutual funds, cooperative and building societies, corporate services, and money services business.
01/21/2020
Acquisition to help asset managers meet UK and EU regulatory requirements
01/21/2020
As part of the transaction, UBS and Clearstream will enter into long-term commercial cooperation arrangements for the provision of services to UBS's Global Wealth Management and Asset Management business divisions
01/16/2020
FINRA will also continue to focus on the challenges that the increasingly broad array of digital communications
01/15/2020
The Financial Rights Legal Centre and Consumer Action Law Centre says the enhanced privacy protections in the government's consumer data right legislation are crucial to protect customers
01/14/2020
One of the main tax challenges identified as a focus area of the BEPS project is the digital economy and how taxing rights for cross border income generating activities should be allocated to individual countries.
01/14/2020
Trusts based elements revolve around ethics, explainability, avoidance of bias, data quality and consumer protection.
01/08/2020
They have also worked with the States of Guernsey on key projects for over 8 years.
01/08/2020
Fraudulent number porting is not new and is done by fraudsters as an alternative to SIM swaps, so that they can receive all communications intended for the victim
01/07/2020
MAS will announce the successful applicants in June 2020. Successful applicants are expected to commence business by mid-2021.
01/06/2020
From here, Digital Capital Management indicates that the firm advised them that crypto-assets are not viewed as securities.
01/03/2020
Attorneys say stakeholders are likely to see increased awareness of fintech issues in the national capital in 2020
01/03/2020
The suit against Faegre Daniels alleges the firm advised the plaintiffs that “Crypto Assets are not securities” and to thus structure the fund’s business “accordingly.” The advice was “erroneous,” the complaint sa
01/01/2020
Technique allowed the tech giant to delay paying US taxes on international earnings for years, and pay a lower tax rate overseas
12/29/2019
Key takeaways
12/29/2019
Many entities have begun to use digital assets in ways the authorities say violate rules implemented in 2017
12/24/2019
The Commission and European Council have jointly declared that they are “are committed to put in place the framework that will harness the potential opportunities that some crypto-assets may offer”.
12/24/2019
There has been a 92pc decline in suspect swings in the pound ahead of major announcements since the Office for National Statistics stopped giving hundreds of officials information in advance, academics found.
12/23/2019
The reports for each country include links to further information and contact information for Dentons professionals.