03/14/2022
E-money holders may not hold a proprietary interest in the relevant funds but they could still benefit from rights over the firm’s assets in priority to other creditors.
03/14/2022
The FCA has already written to all registered cryptoasset firms and those holding temporary registration status to highlight the application of sanctions on various entities and individuals.
03/14/2022
The Court of Appeal upheld this decision.
03/14/2022
On 17 September 2018, via a guidance note, the Financial Services Commission (FSC) recognised digital assets as an asset-class for investment by sophisticated and expert investors.
03/13/2022
The judge concluded that there was a ‘lack of evidence as to how Gidiplus would undertake its business in a broadly compliant fashion’.
03/11/2022
The comment period for this proposal is open to the public until the later of May 9, 2022, or 30 days after publication in the Federal Register.
03/11/2022
Data generated by using online or mobile services are of equal economic value, for example data from any app using location data.
03/11/2022
KKR led the growth financing round with participation from +Simple’s founders, Tikehau Capital and existing investors Eurazeo and Speedinvest.
03/11/2022
The partnership will further Theobald Software GmbH's growth into new markets.
03/11/2022
First reported by Sky News, sources have since confirmed the firms involved in the share sale and the combined value to FTAdviser. Nucleus declined to comment.
03/11/2022
In light of this the firm has waived its management fees and the fund's annual service charge from 1 March.
03/10/2022
The FINMA Ordinance on Data Processing details how FINMA processes data in the context of fulfilling its statutory duties.
03/10/2022
State Street began embracing the shift to decentralised finance in June last year with the creation of a new division specifically to engage with digital assets
03/10/2022
IDS will become an integral part of GRC’s Compliance Solutions business
03/10/2022
Under the new rules Chinese NPOs holding more than 1 million individuals’ personal information must apply for a cybersecurity review prior to listing abroad.
03/10/2022
Under the new rules Chinese NPOs holding more than 1 million individuals’ personal information must apply for a cybersecurity review prior to listing abroad.
03/10/2022
The merger is being effected with a view to listing the merged businesses by the end of 2023 via a listing on the US or UK markets. CORPORATE
03/10/2022
In an obvious "spill over" effect, even websites that were not targeted by noyb have changed for the better.
03/09/2022
To prevent this issue, regulators now want to engage in open dialogue and collaboration with the firms they oversee to ensure compliance.
03/09/2022
This history underscores the need to build robust consumer and economic protections into digital asset development.