02/18/2020
Gulf Bank will be able to use the Instimatch network as part of its treasury operations, in order to source additional money market opportunities, with full control over counterparties.
02/17/2020
The Applicant applied for an interim proprietary injunction over the Bitcoins that remained in the cryptocurrency exchange account.
02/17/2020
IOSCO notes that where a regulatory authority has determined that a cryptoasset is a security and falls within its remit
02/17/2020
"It is only through the use of a comprehensive arsenal of advanced tools that visibility and control over data can be maintained.”
02/17/2020
JPMorgan noted that these methods aren’t secure and would like third parties to connect to an API that will provide access to only limited customer account data, after obtaining users’ consent.
02/14/2020
The controversy began several years ago with the search and seizure of Google France’s premises.
02/14/2020
The agreement will support Bulgaria's education and science ministry in its efforts during preparation for the next programming period with the European Commission.
02/14/2020
The partnership will facilitate instant transfers from Rapidtransfer, Ecobank’s remittance solution, to users of Alipay, which serves more than 1.2 billion people globally together with its local e-wallet partners.
02/14/2020
The IRS has seen the need for taxpayers to report on their crypto trades and holdings
02/13/2020
Bringing together IPSI’s solutions and FNZ’s core technology and global client relationships will allow us to capitalise on the opportunities we see in the market.”
02/12/2020
A VCC provides structure to investment funds.
02/11/2020
The FCA argues daily fees for unarranged overdrafts are bad (to be fair they are often exorbitantly high with TSB formerly levying up to £10 per day) and has decided that the best thing to do is ban them.
02/10/2020
And the planned acquisition requires advance consultation with the relevant works councils.
02/10/2020
The bank was also granted 15 patents in the realm of blockchain and distributed ledger technology.
02/10/2020
Cyptoasset-focused stakeholders have formed groups in recent years to raise industry standards
02/09/2020
The new licences continue SAMA’s efforts to further its financial sector development programme.
02/05/2020
In Hong Kong, the Securities and Futures Commission has set out a product due-diligence regime that requires distributors to have a clear understanding of an investment’s features before marketing and distributing it to a client.
02/04/2020
In total, Google and Amazon underpaid taxes to the EU in the amount of about €5.5 billion from 2013 to 2015.
02/03/2020
For the purposes of the guidance, a ‘digital security’ is defined as types of digital assets that possess the features and characteristics of a security.
01/31/2020
The result at the end of the week appeared to be a ratcheting down of tensions between the US and France