05/05/2020
Micro, Small and Medium Scale Enterprises (MSMEs) incorporated in Nigeria with a minimum of two years operating track record, shall be eligible to raise funds through a crowdfunding portal registered by SEC
05/05/2020
The Cayman Islands would be one of the few countries in the world to adopt such a cutting-edge framework that is in alignment with global regulatory standards.
05/04/2020
The island is known for its pioneering approach to fintech
05/04/2020
Organizations will therefore be well-positioned to navigate the GCC’s fast-changing financial and tax landscape, while optimizing their total cost of technology ownership going forward”, explains Ramy Rayan, Senior Solution Consultant, Thomson
05/03/2020
Conyers has been closely involved with the implementation of Bermuda’s economic substance legislation as well as the ESD Portal.
05/03/2020
New bill aims to bring crypto under the purview of Cayman Islands Monetary Authority
04/30/2020
The BIS Innovation Hub, through its Singapore Centre, and the Saudi G20 Presidency have published high-priority RegTech/SupTech operational problems and invite private firms to develop innovative technological solutions.
04/30/2020
Onfido provides identity verification through its online platform
04/29/2020
The regulator further hopes that in expanding to these cities
04/29/2020
A cryptocurrency investment management company allegedly lured investors into a fraudulent fund, using the capital for personal gain, according to new complaint.
04/27/2020
Such face-to-face contact lies at odds with the social distancing measures that we are required to undertake for the foreseeable future.
04/27/2020
Developments in technology and the increase in remote working, particularly as a consequence of the spread of the coronavirus (COVID-19), have made the desire or need to use electronic signatures much more acute.
04/27/2020
The first question is whether advances in technology can help improve regulatory data and the way it is collected.
04/24/2020
CEO Brian Humphries and other top leaders receive fixed components like basic pay as well as non-fixed ones like performance-based pay.
04/23/2020
Compliance is a chain of responsibilities.
04/21/2020
We set out our expectations of firms when dealing with the need for 'wet-ink' signatures (i.e. signing a document by hand using a pen).
04/21/2020
Signatories may be forced to sign documents remotely via electronic signature.
04/20/2020
The funds are expected to split their investments between the US and Europe, and have again been backed by research organisations, universities, medical insititutes, pension funds and funds of funds.
04/16/2020
Most of the virtual meeting technology platforms have an option to record the meeting.
04/15/2020
It is a hugely important decision in this area because it adds significant weight to the common sense proposition that, despite their unusual features, cryptocurrencies do not sit outside of the law.