04/04/2018
"The law is intended to regulate all activities that are possible on technical systems such as distributed ledgers and blockchain systems, and thus provide legal certainty,"
04/02/2018
Fonacier said the R2A project is fully funded by the United States Agency for International Development, Bill and Melinda Gates Foundation, and Omidyar Network.
04/02/2018
The guide is targeted for completion by the end of the year. It will cover all segments of the financial sector including FinTech firms.
03/28/2018
Nordea is designing corporate products to reflect cyber risks
03/28/2018
The lab, staffed mostly with financial experts, will partner with IT consulting firm Accenture and persuade regional banks to harness cutting-edge financial technologies.
03/27/2018
That has hurt Facebook's legion of fund manager backers, who have been enthusiastic buyers of the shares after their flotation in 2012, since when they have risen by more than 300%.
03/27/2018
The innovations and industry disruption should have law firms snapping to attention.
03/26/2018
While examiners could call in enforcement investigators in case they see red flags, their main objective is to inform how the SEC’s rules should address the burgeoning field of cryptocurrency investment.
03/25/2018
'This was a breach of trust, and I’m sorry we didn’t do more at the time.'
03/23/2018
Where a business is a participant in either Authority’s regulatory sandbox and would like to enter the other’s, the FCA and ASIC will endeavour to facilitate that participation.
03/23/2018
The regulator said Binance likely allowed Japanese residents to open accounts without confirming their identities
03/23/2018
South Korean officials are looking at ways to reduce risks associated with cryptocurrency trading.
03/23/2018
There is no consensus agreement among countries over the tax implications of scale without mass and a greater reliance on intangibles.
03/23/2018
For funds that do not fulfill the conditions for tax exemption (typically, small funds with few investors), the ITA has applied an alternative arrangement known as the “small funds tax arrangement.”
03/23/2018
An investment direction has captured the attention of retirees and its name is Fintech. But what on earth is it and why are over 65’s interested?
03/23/2018
So, with effect from 1 June 2014, the VAT Act was amended and regulations were introduced which changed the way that certain imported electronic services were to be taxed,” the law firm said.
03/21/2018
John Glen's speech to the Innovate Finance Global Summit.
03/21/2018
KPMG’s deployment of Nuix software will facilitate this process and mitigate potential risks, such as litigation, non-compliance and increased cost and disruption to business as usual.
03/21/2018
Managing director of the Linx International Group, David Gill said: “Dubai is a major global hub and well respected as a centre of excellence, especially in areas of technology, security and policing.
03/20/2018
Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at Innovate Finance 2018.