01/21/2022
The HKMA considers that certain key functions in a typical stablecoin arrangement may not be captured by the proposed enhancements to the AMLO
01/21/2022
The Series D means Checkout.com has more than doubled its valuation since its Series C in early 2021
01/20/2022
According to a new report, the SEC has launched a total of 97 actions against crypto players since 2013, 20 of which happened in 2021 alone.
01/20/2022
SureVu supports complex processes associated with penalty fees management, with a set of management information dashboards that summarise data and priorities.
01/20/2022
High volatility and fraud
01/19/2022
A 2018 report by the Crypto-assets Taskforce - which includes the Treasury, Bank of England and FCA - found crypto advertising could often overstate benefits and rarely warned of the risk consumers could lose their investment.
01/18/2022
The fintech industry has urged finance minister Nirmala Sitharaman to further liberalise the tax regime for financial sector startups in the budget
01/18/2022
The bank demonstrates a dynamic growth across the Epirus Region aiming at becoming a strong regional bank offering high quality and faster results to its customers and a pillar of growth of the local economy and community.
01/17/2022
The proposed Open Finance concept is much wider than Open Banking; affecting mortgage providers, consumer credit firms, investment and pension funds, as well as general insurers and intermediaries.
01/16/2022
Inbox Insight is a technology-focused provider of content syndication and lead generation services.
01/13/2022
Most Central Banks are in the process of evaluating, designing or even launching a digital version of their official currency
01/12/2022
Jersey has an exceptional pool of blockchain expertise, developed from the JFSC’s forward thinking attitude combined with Jersey’s flexible erange of corporate vehicles and favourable tax regime.
01/12/2022
The regulator wants to assess whether the RTS developed under the Markets in Financial Instruments Regulations, covering certain transparency and data reporting requirements, need to be amended in order to be effectively applied to securities issued, trad
01/12/2022
Lawsuit alleges celebrities made false or misleading statements to investors about EthereumMax; company disputes allegations
01/11/2022
Since then, Amazon Web Services has suffered a serious outage that affected a host of big firms, prompting serious worries at regulators around the world.
01/10/2022
This report provides a summary of the challenge through its various phases
01/10/2022
DeFi allows financial products to become available on a public decentralized blockchain network.
01/10/2022
Bermuda has been recognised as a global leader in the regulation of businesses using blockchain and cryptocurrencies.
01/09/2022
Cookies have been a source of privacy concerns because they can be used to track users
01/07/2022
Investors and financial professionals’ interest toward ESG principles is driving the regulatory change and will continue to demand new standards we have never considered before.