03/25/2020
The goal is to ensure that households and businesses are able to keep their heads above water until the health crisis can be contained, so that the economy is ready to rebound once the worst of the pandemic has passed.
03/25/2020
In fluid situations, these conditions are hard to meet.
03/25/2020
Scammers posing as a legitimate charity foundation are hiring online customer service representatives that are required to do some groundwork in an initial stage.
03/24/2020
Under the DEA, both Singapore and Australia commit to prohibiting requirements for data localisation, which they say are an unnecessary barrier to trade and can drive up the cost of storing data for all businesses.
03/24/2020
The Bill defines virtual asset services as providing one or more of the following services or operations for or on behalf of a natural or legal person
03/23/2020
The DEA ensures that financial institutions operating in Singapore and Australia are able to transfer information that they generate or hold more seamlessly across borders.
03/20/2020
Under the Swiss FinTech license, banks are restricted to taking a maximum deposit of USD106 million.
03/20/2020
Sunak introduce a 2 percent tax on incomes from tech giants operating in Britain, especially those in search, social networks as well as shopping
03/15/2020
The Government published its response to the Committee’s business rates report on 27 February 2020
03/13/2020
The report also finds that the UK leads the way in the legal technology market as the UK is home to almost half (44%) of all lawtech startups in the EU
03/12/2020
One remarkable finding in the report is that, despite a spate of new data privacy laws, they resulted in almost no fines.
03/12/2020
An early admission was made by the Channel Islands Financial Ombudsman as to the error and immediate action was taken to attempt to redress the situation.
03/12/2020
The industry bodies said to be negotiating with the SFC to soften the rules include ASIFMA and the HKSA (Hong Kong Securities Association).
03/12/2020
Other scam calls may offer a tax refund and request you to provide your bank or credit card information.
03/11/2020
Reporting Obligations of a Person with Special Transactions
03/11/2020
Salt Edge’s personal finance management (PFM) app where users can manage their finances holistically by connecting bank and e-Wallet accounts, is part of PwC’s Digital Ecosystem Banking.
03/10/2020
Indian government wants chairman Nandan Nilekani to fix the issue as soon as possible
03/10/2020
The case adds to the ongoing litigation in the Cayman Islands Zhan has filed against the company he co-founded with Jihan Wu in 2013
03/09/2020
Steve Weller, CEO Saxo Bank Mena Region, said: “As a fintech specialist we have always strived towards a democratised trading and investment landscape, and these findings highlight our strategy is working in terms of increased participation by femal
03/09/2020
Update prepared by Helen Wyatt (Partner, Guernsey) and Rachel Guthrie (Senior Associate, Guernsey)