05/03/2024
Block has argued that it has reported thousands of transactions to OFAC and that the company received a no-action letter regarding this matter.
05/03/2024
The issues with copyright are manifesting right now and problematic business models are fast becoming entrenched and normalised
05/01/2024
The rationale behind the legislative approach was, along with other jurisdictions, to bring cryptoassets into the same regulatory perimeter as other asset classes.
04/29/2024
The TechAwards, which took place at the weekend, recognises Jersey’s top tech talent who are committed to creating a better future for the island by embracing digital.
04/24/2024
Understanding the new regulations in the wider context of the European Central Bank’s
04/18/2024
The Jersey government is actively working with financial Institutions and regulated businesses to promote the adoption of cutting-edge technology
04/18/2024
Detectives have so far established that just under 70,000 individual UK victims have entered their details into one of LabHost’s fraudulent sites.
04/17/2024
Capgemini will work together with NPRA on services design, system development, test and maintenance/IT operations
04/15/2024
On AI, officials "discussed the differences and similarities in the respective legal and regulatory frameworks with respect to consumer finance
04/15/2024
The committee was assisted by two law firms - Schellenberg Wittmer and Sullivan & Cromwell, as well as forensic accountants Alvarez & Marsal Switzerland.
04/11/2024
The SFC has already granted approval to Harvest and CAM to provide virtual-asset related fund management services.
04/11/2024
The formation of this platform and the introduction of the RegTech Test were timed to coincide with the UK FinTech Week
04/10/2024
The company aims to facilitate cross-border remittances for Mexican customers.
04/10/2024
The MPI license complements Nuvei’s expansion across APAC
04/09/2024
Fintech companies using BaaS need to ensure that their services comply with these regulations to prevent legal and financial repercussions.
04/08/2024
Under the terms of the programme, loans will last for one year and can be extended twice for a a year at a time.
04/05/2024
Regulator to raise concerns over Azure’s switching costs.
04/05/2024
Once on the investment apps, fraudsters would convince users that they could gain money through investments
04/05/2024
However, tokens listed on a licensed exchange for over two years may not need to meet these new criteria.
04/05/2024
MEV is often called an "invisible tax" on users