12/06/2021
Susan said: "It was great helping Fintonia in launching its new fund at a time where we are seeing an increasing number of Singapore managers using Jersey as their domicile of choice."
12/06/2021
The Carey Olsen team advising CertiK on the Cayman law aspects of the Series B2 comprised partner Nick Bullmore and counsel Dylan Wiltermuth.
12/03/2021
The Commission's investigation focused on the trading of the G10 currencies, the most liquid and traded currencies worldwide.
12/02/2021
Crypto-currencies are not currencies in the traditional sense, although they can sometimes be used to make payments.
12/02/2021
These are the pitfalls crypto investors are facing in how bitcoin and NFTs are taxed in the UK
12/02/2021
AML Banking Survey By RiskScreen Finds 8 in 10 Complain Their Compliance Processes Are Too Labour Intesive, Slowing Down Onboarding And Screening
12/02/2021
The fine is designed to reflect the seriousness of the disruption Bank of Ireland customers would have faced and the knock-on effect to Ireland’s entire banking system if the lender’s IT systems had failed
12/01/2021
The FCA says that one trade association reported that TPPs are experiencing customer attrition rates of around 20-40% at the 90-day mark when SCA is required.
12/01/2021
The business plans also announced that the FCA would focus on addressing greenwashing concerns as a priority.
11/30/2021
Today’s corporate investigators are armed with modern alternatives to dumpster diving: high-tech services to uncover hidden information in transactions feed game-changing intelligence into litigation and uncover hidden assets.
11/29/2021
These amendments are detailed in the 'Consultation Conclusions on Listing Regime for Overseas Issuers' (Conclusions) – and this Update explains some of the key changes.
11/29/2021
The regulators also say it’s an attempt to make sure the financial industry isn’t used to launder ill-gotten currency, something the Treasury Department has been focusing on recently.
11/26/2021
Unlike some of those regulations, this rule is not linked to compromised consumer data.
11/26/2021
A memo submitted ahead of the board meeting noted: "The risk of reputational damage remains should the German authorities take action against the funds."
11/26/2021
The new Act on Payment Services, which transposes the European PSD2 into Icelandic law, entered into force on November 1, 2021
11/25/2021
Capital Banking Solutions has been awarded the contract for the deployment of its integrated Anti-money laundering and tax evasion solution named CapitalCompliance
11/24/2021
The final scores are mapped to corresponding buckets that determine the higher loss absorbency requirement for each G-SIB.
11/24/2021
Sachkov, 35, who founded Group-IB, one of Russia's most prominent cybersecurity firms, was arrested in September and charged with divulging state secrets, allegations he denies.
11/24/2021
Congress sought to address this issue in the Infrastructure Investment and Jobs Act (the “Act”), which was signed into law by President Biden on November 15, 2021.
11/24/2021
The agency's work focused on bolstering internal understanding and defining the regulatory parameters for each agency in the context of crypto activities.