11/27/2018
The regulatory compliance technology finalists were recognized for their innovative use of technology to solve a significant industry problem, or to generate cost savings or efficiency improvements across the compliance function.
11/27/2018
A traditional view of regulation is that it is a barrier to this kind of progress.
11/27/2018
Cayman is the leading offshore jurisdiction for ICOs because of its tax neutrality
11/26/2018
The meeting marked the widespread rollout of automatic exchange of financial account of information.
11/26/2018
The German government is reportedly considering using blockchain in combating tax evasion
11/26/2018
Bitcoin is the best-known of dozens of virtual currencies that have captured the imagination of millions of ordinary people.
11/25/2018
Regulators are beginning to set their sights on cryptocurrency. The SEC has clamped down on a number of unregistered ICOs while the FCA has confirmed "strong and speedy action is necessary"
11/22/2018
The term regulatory sandbox typically describes a “safe space” in which businesses can test new products, services and business models without immediately being subjected to all regulations and licensing requirements.
11/21/2018
Claim from SocGen's global markets division
11/21/2018
Mr Gruppetta said using algorithms and machine learning to hunt out anomalies that could lead to discovering crime was an increasingly important part of the FCA’s toolkit.
11/20/2018
The DPL will regulate the future processing of all personal data in the Cayman Islands.
11/20/2018
These cooperation frameworks also include referral mechanisms for financial innovators which will therefore facilitate their entry into French or Japanese markets.
11/17/2018
The flexible legal framework in Cayman means that fund vehicle can be tailored to meet onshore tax requirements
11/16/2018
The study found that the sector is more confident now in the transformative powers of AI than in 2016, Baker McKenzie said.
11/15/2018
That would mean better security and consumer protection, she says
11/15/2018
Lu Lei, earler, pointed out that the emergence and development of fintech has made our financial industry also a regulatory department, under great pressure, impact and challenge.
11/14/2018
This agreement is representative of Innovate Finance’s continued support for both business and regulatory alignment between international FinTech Hubs.
11/13/2018
The Cooperation Agreement was signed by Mr Mukhtar Bubeyev, Acting Chief Executive Officer of the AFSA, Mr Nurlan Kussainov, Chief Executive Officer of the AIFCA, and Mr Sopnendu Mohanty, Chief FinTech Officer of MAS.
11/13/2018
The Committee is co-chaired by MAS Chief Data Officer, Dr David Hardoon, and Mr Hsieh Fu Hua, Co-Founder and Advisor, PrimePartners.
11/12/2018
Move welcomed by bankers who complain of uneven playing field