05/12/2022
Given the nature of the respondents as 'persons unknown', the Court permitted ChainSwap to serve the respondents outside the jurisdiction by alternative methods.
05/11/2022
Sidley Represents Clearlake Capital in its Acquisition of Kofax
The transaction is expected to close in the third quarter of 2022, subject to customary closing conditions.
05/11/2022
Agreement with Fenergo Accelerates Fund Managers’ Speed-to-Market and Drives Efficiencies Across the Investor Lifecycle
05/10/2022
A core component of this is having the technologies in place to run advanced media screening.
05/10/2022
Flagstone International has also partnered with HSBC Channel Islands and Isle of Man, who will provide key operational services and support for the new business.
05/09/2022
The license will pave the way for Spare to kickstart their operations in Q2 of 2022
05/09/2022
It’s also worth remembering that while the UK’s recent inquiry into the banking industry was to do with competition, Australia’s Royal Commission was about misconduct.
05/06/2022
Fines of up to 6% of the annual global turnover of will be able to be levied on online platforms and search engines that fail to comply with the new legislation.
05/06/2022
The EDPB said there are qualitative and quantitative criteria that the authorities will refer to for collectively identifying when a cross-border case is to be subject to the enhanced cooperation measures.
05/06/2022
In 2020, MainStreet crossed the $1 million ARR run rate threshold and helped the average MainStreet client save $51,000
05/05/2022
The orders were made by consent after ASIC and RI Advice agreed to resolve the proceedings.
05/05/2022
Opus 2 Investigations is a secure cloud-based solution that brings together the key evidence in an investigation
05/05/2022
SBRG will acquire a minority stake in URG
05/04/2022
The Group was convened for the specific purpose of considering and crafting the legislation and guidance.
05/04/2022
Such advocates say open banking will make it easier for non-banks like technology companies to compete with traditional financial institutions
04/29/2022
Every day, we access services that process data using a wide variety of automated systems.
04/29/2022
VARA will have the ability to restrict or suspend licences and activities, as well as issue fines for organisations or individuals violating its rules.
04/28/2022
Financial Conducts Authority payments policy manager Helen Oger-Zaher and Open Banking Implementation Entity head of policy Alan Ainsworth joined the stage to represent the regulators, while Plaid’s UK policy lead Kat Cloud and Stripe’s head o
04/28/2022
The company will provide access to cryptoassets through regulated funding, trading and custodial services in dirhams.
04/26/2022
Regulating cash equivalent payment tokens is a bit of a different story.