03/03/2022
Whilst third party forensic experts can help to investigate the incident, lawyers are also required to manage the consequences faced by companies as a result of the non-compliance with the applicable data protection legislation.
03/02/2022
But the new guidance looks likely to disrupt the DeFi market in ways that crypto investors and users may see as disadvantageous.
03/02/2022
The Authority is capturing the views of stakeholders to strengthen its understanding of emerging risks, new opportunities and challenges resulting from innovation, such as crypto-currencies, crypto-exchanges and initial coin offerings.
03/02/2022
These changes are “designed to protect investors, reduce risk, and increase operational efficiency.
03/02/2022
The guidance comes in the form of a joint circular issued by the Securities and Futures Commission
03/02/2022
Citi, Goldman Sachs and HSBC all warned, in their annual reports, that the SEC and CFTC are investigating banks' record-keeping of communications through private platforms.
03/01/2022
Simmons has today announced the first cohort of winners for its GreenTech Fund.
02/28/2022
The shift in monetary policy together with the new guidelines will certainly keep bankers and supervisory authorities busy for the foreseeable future, ensuring the European banking sector manages through the increasing interest rate cycle while protecting
02/28/2022
The FCA publicly censured Premier FX in February 2021 for failing to safeguard its customers’ money and seriously misleading its customers about the services it was authorised to provide.
02/25/2022
The Commission is hoping to have the draft declaration signed by summer 2022.
02/25/2022
These latest Commission plans would apply similar restrictions to the transfer of, and foreign access to, EU-held non-personal data for the first time.
02/25/2022
The US Copyright Office rejected his application in 2019, finding that it “lacks the human authorship necessary to support a copyright claim"
02/25/2022
A leaked draft has drawn criticism for including a provision that sought to ban the use of cryptocurrencies that rely on proof-of-work.
02/25/2022
Open banking allows firms to transfer data, with client’s permission, and easily integrate tools and services.
02/24/2022
The transaction marks the asset manager's first issuance of a physically backed ETN linked to cryptocurrency.
02/24/2022
The current approach has contributed to supplier frustration with some citing capacity and prioritisation constraints.
02/23/2022
The FCA can take steps to suspend or cancel the registration of a cryptoasset business if it is not satisfied the firm or its beneficial owner is fit and proper.
02/23/2022
This deal paves the way for other African champions to access international Debt Capital Markets, in order to mobilise investments that will benefit the continent and its people.
02/23/2022
China’s crypto ban extends to a wider range of crypto-based activities
Despite the wide and non-exhaustive ban on “virtual currency” activities, some regulatory grey areas will remain as technology develops and markets evolve.
02/22/2022
English law provides welcome direction as to the determination as to what constitutes a traditional "investment"