08/31/2021
The proposals from the finalists sought to address multiple problem statements through a variety of technology approaches including hardware wallets, digital identity and asset tokenisation.
08/30/2021
Commercial websites and platforms will be ordered to clean up finance-related posts and close accounts
08/27/2021
This is a key regulatory requirement for in-scope CASS 5 firms and those firms must be able to show evidence of compliance with the FCA CASS rules.
08/27/2021
German-led team advised the leading software investor on the transaction.
08/24/2021
Developments in the Mauritius Fintech Sector
Should such applicant meet the required eligibility criteria and satisfy the set requirements
08/24/2021
Civil enforcement actions and criminal charges against BitMEX’s founders are pending.
08/24/2021
In this quickly growing and dynamic environment
08/24/2021
The key issue is how the these new laws will affect the transfer of data out of mainland China.
08/24/2021
As of Friday morning, the full text of the final version of the law has yet to be released, but a third reading of the law was circulated earlier this week.
08/24/2021
The Series B+ funding round, which secured backing from Tiger Global and GL Ventures
08/23/2021
Dubai Public Prosecution investigation reveals defendants hatched elaborate plot to hack into a company's bank account and launder stolen funds worth around AED14 million
08/23/2021
The President of the Banco Central do Brasil (BCB) also known as the Central Bank of Brazil has stated that it is important to have robust cryptocurrency regulatory policies in place, to address the increased interest in the nascent technology.
08/23/2021
Notably, the three BitMEX co-founders were also charged with one count of violating the BSA and one count of conspiracy in October 2020.
08/20/2021
Revolut Taps BearingPoint RegTech To Meet Regulatory Reporting for Its UK Bank
In total, three additional modules; UK Statistical Reporting Module, EBA Solo Reporting Modules, and EBA Consolidated Modules are now being added to the solution to meet the requirements imposed by UK regulators with regards to Prudential Regulation Autho
08/20/2021
SA crypto developer Riccardo 'Fluffypony' Spagni denied bail by US court
In a ruling on Wednesday, a US judge ordered that Spagni be remanded in custody until his extradition hearing takes place.
08/19/2021
The draft summarises new forms of unfair competition including online false advertising, false trading and online defamation.
08/18/2021
The CASP Directive sets out detailed requirements on entities seeking registration in CySEC’s CASP register
08/18/2021
An entity is required to be licensed by ASIC if they provide financial services (such as advising or dealing) in relation to financial products offered in Australia.
08/17/2021
With increasing regulatory convergence and significant advances in UK sanctions legislation over the past 12 months
08/17/2021
The Digital Asset Issuance Act 2020 governs digital asset issuances and is the primary legislation for such issuances in Bermuda.