12/24/2019
The Commission and European Council have jointly declared that they are “are committed to put in place the framework that will harness the potential opportunities that some crypto-assets may offer”.
12/24/2019
There has been a 92pc decline in suspect swings in the pound ahead of major announcements since the Office for National Statistics stopped giving hundreds of officials information in advance, academics found.
12/23/2019
The reports for each country include links to further information and contact information for Dentons professionals.
12/23/2019
There is a growing expectation that financial institutions need to strongly consider modernizing their regulatory operations
12/23/2019
The funds flowed through Airwallex after Uruguayan company Ciklus was allegedly defrauded.
12/23/2019
In settling this matter, Credit Suisse neither admitted nor denied the charges, but consented to the entry of FINRA’s and the Exchanges’ findings.
12/22/2019
Banks try to establish whether staff used feed probed by FCA
12/22/2019
The Draft continues digital reforms aimed at setting up a procedure for the regulation of digital rights and assets – i.e., to set up a procedure for regulating the way of proving and certifying property rights in information systems operating on th
12/22/2019
The CMA is increasingly drawing a line in the sand in front of US technology giants after decades of unchecked expansion.
12/20/2019
Any digital representation of a value not issued by the central bank has no legal status in Germany.
12/20/2019
More than half of the US company respondents apply GDPR data subject rights to both US and European employees.
12/20/2019
But definition and categorisation of virtual currency is creating difficulties.
12/19/2019
World Economic Forum and Deloitte explore the risks inherent in deploying artificial intelligence in the financial sector, as well as strategies for mitigating them.
12/19/2019
Withers is aware that some of our clients may have invested in BitClub Network, and may be affected by the alleged Ponzi scheme.
12/18/2019
The Bank of England has published a discussion paper which sets out its proposed framework for the 2021 Biennial Exploratory Scenario (‘BES’) exercise.
12/18/2019
Palo Alto Networks provides tools to prevent insiders from stealing data. Now one of its own is accused of using confidential information for illegal stock trades
12/17/2019
Track the Central Securities Depository Regulation timeline so far to assist your preparation for what’s next.
12/13/2019
From 10 January 2020, businesses carrying on certain cryptoasset activities will be in scope of these regulations.
12/12/2019
With LIBOR ending, the LSTA has laid out several key considerations that accounting systems will need to address moving forward.
12/12/2019
In the inaugural episode, Rachael King and Adam Csabay cast a critical eye over some of the biggest fintech developments of 2019