01/29/2021
The responses to the survey will reportedly be used to “inform the Discovery Report to be presented by the Regtech Working Group to the Steering Committee overseeing the National Blockchain Roadmap in the first half of 2021.”
01/29/2021
The German parliament had adopted the government's draft of the so-called GWB Digitisation Act as amended by the parliament's Economic Committee.
01/28/2021
New guidelines bring the nation's digital asset industry in line with Financial Action Task Force standards
01/28/2021
Deputy governor of the People’s Bank of China says tighter regulations for fintech are a necessity
01/28/2021
Failure to pay the annual levy is also an offence under the law and may attract sanctions including a financial penalty.
01/27/2021
Ant Group is seeking to achieve regulatory compliance by drafting a working schedule to group its financial operations into a holding company.
01/27/2021
The transfer of personal data will be subject to a separate adequacy decision from the EU due in early 2021.
01/26/2021
There is a rising trend where you see people suing for damages en masse, via a class action
01/26/2021
The working group behind the Gibraltar Market Integrity Study will be primarily responsible for setting appropriate market standards for exchanges operating in the digital asset space.
01/25/2021
Specific projects already in the pipeline include the building of a proof of concept platform using multiple wholesale CBDCs to explore the feasibility of faster and cheaper cross-border payments, and the DLT-based tokenised green bonds programme.
01/25/2021
At launch, CoinMENA’s platform will be available to residents of Bahrain, the UAE, Saudi Arabia, Kuwait and Oman
01/22/2021
Through this partnership, The Sentry will provide Refinitiv World-Check with hard-to-obtain information on illicit activities and individuals who operate in Africa.
01/22/2021
VAT is likely to be introduced in Oman in early 2021 and Ahli Bank has taken the proactive step of adopting a VAT compliance solution to ensure operational efficiency, enhance revenue, and augment customer experience.
01/20/2021
The Market Integrity working group have combined to ensure that the added regulation meets the global market standards for exchanges and other marketplace platforms, while also considering recently defined standards set by the EU and other international b
01/20/2021
The Professional Services division of BearingPoint RegTech will support the implementation project.
01/20/2021
The Professional Services division of BearingPoint RegTech will support the implementation project.
01/20/2021
With effect from 1 January 2021 the UK became a "third country" to EU Member States for data protection purposes.
01/20/2021
Greenoaks Capital also joined the round, along with existing investors Insight Partners, DST Global, Coatue Management, Blossom Capital, Endeavor Catalyst, and Singapore's Sovereign Wealth Fund GIC.
01/20/2021
Entities which are engaged in or wishing to engage in virtual asset services and are currently holding a license granted by CIMA under another regulatory authority must notify CIMA under the VASP Law.
01/19/2021
The implementation carried out by SimCorp, fully remotely, as a result of COVID-19 restrictions, ensured ATP could carry out test operations, maintaining operational efficiency and business continuity ahead of the third wave, in already tumultuous market