02/01/2022
Similarly, the IDTA requires data exporters to undertake a transfer risk assessment to consider the local laws, practices, and risks which might render the protections provided by the IDTA insufficient.
01/31/2022
It advises a Liechtenstein AIF fund and two Luxembourg venture capital funds.
01/30/2022
The Report requests comments on a series of questions to help the Federal Reserve improve its understanding of the potential benefits and risks of a CBDC.
01/30/2022
Deputy Ombudsman (Information Rights) Jan Liebaers, in response to Cayman Compass queries Friday
01/28/2022
The growing threat of online phishing scams calls for immediate steps to strengthen controls
01/28/2022
A business must ensure that both trade secrets and confidential information are properly protected from loss and misuse.
01/27/2022
Following the ban on crypto mining in China, Russia has become one of the global leaders by mining capacity so the proposal has serious implications for the fintech sector.
01/27/2022
With the regulatory approval, the fund manager is set to launch a crypto fund that invests 100% in crypto assets, and Dechert has been retained to advise them on matters relating to the formation and management of this fund.
01/27/2022
The deal was co-led by partners Tianning Xiang, Jean Thio, and China co-managing partner Tim Wang
01/27/2022
Asia’s Virtual Banks Need Regulator Oversight to Guard Data, BIS Says
Technology brings down transaction costs for serving higher risk customers
01/26/2022
IP addresses are critical digital breadcrumbs that have the potential to link anything connected through the internet to their geographic location.
01/26/2022
Plans to expand the type of cybersecurity incidents that must be reported to UK authorities under the Network and Information Security Regulations have been outlined by the UK government.
01/26/2022
Digital asset business operators have expanded their business to cover services related to the use of digital assets as a means of payment for goods and services.
01/26/2022
This is because, for US tax purposes, gain on the sale of property is generally treated as tax-free foreign source gain in the hands of a foreign seller.
01/25/2022
The wider adoption of digital payments in the Philippines is expected to have a positive impact on inflationary trends moving forward, according to the Bangko Sentral ng Pilipinas.
01/25/2022
The regulator plans a clampdown on inducements to high-risk investments, such as payments to new customers or ‘refer a friend’ bonuses.
01/25/2022
Kneip’s Data Collection Service simplifies the collection of fund data and documents right from the source.
01/24/2022
While Raiffeisen is not on trial, the bank’s reputation has been dragged through the mud for authorising lavish foreign trips and strip club outings on company expenses and for failing to spot a series of suspect deals.
01/24/2022
I suspect my spouse owns cryptocurrency. What does this mean for my divorce?
01/21/2022
The government consulted on extending the financial promotions regime to the crypto industry in 2020.