Inconsistent Regulation: Crypto And Digital Asset Industry Urges Greater Regulatory Clarity Peyman Khosravani February 1, 2022
Brexit & AML Directives: We’ve Now Left The EU, But Have You Read The Small Print? Peyman Khosravani January 22, 2021
Gibraltar Modernises Limited Partnerships Law For Booming Funds Industry Peyman Khosravani October 29, 2020
Isle of Man Financial Services Authority Publishes Perimeter Guidance On Crypto Assets And Tokens Peyman Khosravani October 16, 2020
Investors Seek to Reverse SEC Rule to “Turn Back the Clock” on Shareholders’ Progress on Climate and Inequality Peyman Khosravani September 24, 2020
RegTech Insight Awards: Asset Control Wins Best Data Management Solution For Regulatory Compliance Peyman Khosravani May 25, 2020
Credit Union: Safest Alternative to No-Credit-Check Installment Loan Peyman Khosravani March 19, 2020
Swiss Blockchain Federation’s Guidelines For Issuers Of Digital Equity And Related Tokens Peyman Khosravani December 13, 2019
Crypto Exchange Arabian Bourse Receives Multi-Million Dollar Investment From HBK-GoChain Peyman Khosravani December 12, 2019
FCA Regime’s Failure To Include Appointed Representatives Is An Oversight, Sturgeon Ventures Says Peyman Khosravani December 9, 2019
EU Data Regulation: Top 3 GDPR Breaches in 2019 Cause €365 Million Fines Peyman Khosravani December 2, 2019
UKJT Legal Statement On Crypto And Smart Contracts: A Welcome Clarification But Forgets The Underlying Asset Peyman Khosravani November 18, 2019
Alibaba Cloud Obtains Security And Compliance Accreditations In Healthcare and Automobile Industries Peyman Khosravani November 6, 2019
London Forum Brings Together Top Experts To Discuss Climate Risk And Green Finance Regulation Peyman Khosravani November 4, 2019
Israeli Commission Presents Guidelines on Innovative Payment Systems To Align With U.S. Regulations Peyman Khosravani October 18, 2019
Crypto Regulation: Personal Finance App Aximetria Obtains Swiss Financial Intermediary License Peyman Khosravani August 9, 2019
In-Depth: Major Discrepancies In Hedge Fund Performance Reporting – Part 1 Peyman Khosravani June 27, 2019
‘Fairer Finance For All’: The FCA Drastically Reforms Overdraft Charges Peyman Khosravani June 10, 2019
The Discontinuation Of (L)IBOR: “If Supervisors Get Their Way, Most Interbank Rates Will Lose Their Regulatory Support” Peyman Khosravani May 16, 2019