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)
03/08/2020
The breach took place at the premises of Computer Facilities, a direct marketing company that issues SMS and e-mail marketing information on behalf of the bank
03/05/2020
Two years after it ordered regulated firms to stop dealing in virtual currencies
03/04/2020
Clearly, compliance departments are about to transform.
03/04/2020
An overview of the changes for fund products and expectations on the transition plan for the industry.
03/03/2020
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