02/28/2019
With this in mind, individuals who hold cryptoassets should consider closely the Guidance on the self-assessment return which they are due to file, despite the late arrival of the Guidance.
02/27/2019
Тhe EU directive sets a new legal framework for European financial regulators to monitor crypto-related businesses and service providers in order to protect against money laundering and terrorism financing.
02/26/2019
South African financial services company Discovery plans to roll out its new digital bank next month.
02/24/2019
In addition to it, the China Banking Association is also working in order to launch a blockchain platform that aims at improving industry efficiency.
02/24/2019
Nabilou’s study specifically focused on the potential obstacles that launching a CBDC could bring to the ECB or European Central Bank.
02/24/2019
The growth agenda was a “hot topic” for fintechs, both small and big, across the globe.
02/22/2019
Bahrain will allow 28 companies using cryptocurrency to work in the country within a regulatory sandbox.
02/22/2019
Digital banking licences set to be issued to 6 companies including Tencent, Ant Financial and Xiaomi
02/22/2019
Furthermore, the ECB guide adds: “In addition to an adequate quantitative framework for assessing liquidity adequacy, a qualitative framework needs to ensure that liquidity adequacy is actively managed.
02/22/2019
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02/22/2019
“That’s why it’s important now to keep everyone on the same page, so no one goes too far now and the rules change later.
02/22/2019
New Cayman Islands law forces Uniregistry to change Whois policy.
02/22/2019
Kenya is the latest nation to show an interest in creating a regulatory sandbox for fintech innovation.
02/22/2019
“Connectivity, literacy, and cost of mobile phones are some of the challenges with technology in Africa,” he added.
02/22/2019
Today, fintech firms must rely on advance tools for assessing the suitability of credit, financial product and insurance policies, with particular attention
02/21/2019
IPO operator SprinkleXchange to go live in Bahrain this month
02/19/2019
The draft rules set out in the consultation place an obligation on firms to record the extent of any client profiling
02/19/2019
Swiss wealth and asset manager Pictet has chosen NetGuardians’ fraud-mitigation software for protection against banking fraud.
02/18/2019
It also regulates which crypto assets can be traded and covers mechanisms for trading, account opening, fund saving and withdrawals.
02/18/2019
For foreign institutions operating in China and local institutions with overseas operations, the Cybersecurity Law is raising major concerns about the amount and cost of the work required to assess all computer systems to ensure compliance.