07/14/2023
The SEC filed suit against Ripple, Garlinghouse and co-founder Christian Larsen in 2020, alleging that they "raised over $1.3 billion through an unregistered, ongoing digital asset securities offering".
07/13/2023
Citi and Viola Credit are Defacto’s deal partners for the new securitisation fund.
07/11/2023
Most businesses acknowledge the technology’s potential, but few have managed to really embrace its everyday use in operations.
07/11/2023
A 'major step'
07/10/2023
This will grant Singapore businesses access to Finmo’s comprehensive suite of global payments services, including its current product and service offerings across Asia Pacific.
07/06/2023
It outlines recent changes to these fees
07/05/2023
MAS will proceed with the proposal to restrict DPT service providers from facilitating lending or staking of their retail customers’ DPTs.
07/05/2023
The Carey Olsen team advising was led by partner and Jersey head of digital assets Chris Griffin
07/04/2023
AALTO’s Zephyr is described as the most persistent ‘high altitude platform station’ on the planet.
07/04/2023
These new rules will come into effect on 31 July 2023.
07/04/2023
The new licence will enable the company to issue electronic money, facilitate digital payments and money disbursements, among other payment services and is a landmark for the business.
07/03/2023
The paper provides a technical overview of the concept of PBM, defining it as “a protocol that specifies the conditions upon which an underlying digital money can be used.
06/30/2023
It’s been a busy week for new financial services rules from both the UK and EU, but also a thawing of relations.
06/29/2023
Through this partnership, more businesses will have the opportunity to benefit from the efficiency and cost-effectiveness the integrated platform offers
06/29/2023
SmartSearch warned that sophisticated criminals can easily forge official documents
06/29/2023
Each of the five objectives will have their own KPIs.
06/29/2023
As the integration of sustainability-related risks and opportunities into capital allocation decisions become increasingly mainstream, the use of ESG ratings and data products for investing and capital allocation has grown.
06/28/2023
The two fintechs first partnered back in September to help enable frictionless user journeys for businesses.
06/28/2023
The negotiations, chaired by Swedish finance minister Elisabeth Svantesson, centred on concerns about unbacked crypto assets entering the financial system and the need for more stringent capital adequacy rules.
06/28/2023
While existing UK laws have proved flexible enough for the last decade, as the digital asset market and related technology become more complex, legal uncertainty has increased in this area.