Tag: regulation

The Crucial Role Of Regulation In DeFi: A Solution By Concordium

While some crypto proponents argue that regulation undermines the core tenets of decentralization, there is a growing consensus that striking a balance between innovation...

Inconsistent Regulation: Crypto And Digital Asset Industry Urges Greater Regulatory Clarity

Inconsistent cross-border guidance and a lack of clarity on regulatory perimeter are major concerns, according to major players of the crypto and digital...
Crypto Regulation, Crypto Currencies, Bitcoin, Altcoins, Blockchain, The Evolution and Challenges of Crypto Regulation,

The Evolution and Challenges of Crypto Regulation

Cryptocurrency regulations are evolving quickly around the globe with authorities responding to developing risks professed by criminals exploiting the latest payment methods to mask and...

Monetize Your Bank APIs the Right Way with These Tips

In the past, banks relied heavily on lending and borrowing to generate their own revenue. They would take what deposit reserves they had and...

Gibraltar Modernises Limited Partnerships Law For Booming Funds Industry

The new legislation will provide a new statutory framework for the establishment and operation of limited partnerships in Gibraltar Significant new changes to the jurisdiction’s...

Investors Seek to Reverse SEC Rule to “Turn Back the Clock”...

The Securities & Exchange Commission (SEC) voted to undermine the shareholder resolution process and thereby the ability of investors to pressure corporations to be...

Credorax Partners with Feedzai for Innovative Anti-Money Laundering Solution

New collaboration will bolster payment flow protection and reduce fraud, offering merchants 360° monitoring to combat financial crime Licensed bank and smart payments provider Credorax...

Gibraltar Financial And Fintech Innovation By Simon Pearson

There is a  list of global financial innovation spots around the world. And Gibraltar, the small, less than 7000 m2, rock between Spain, Europe...

Crypto Exchange Arabian Bourse Receives Multi-Million Dollar Investment From HBK-GoChain

Arabian Bourse (ABX), which received In-principal Approval from the Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM) as a crypto asset...

FCA Regime’s Failure To Include Appointed Representatives Is An Oversight, Sturgeon...

The Senior Managers & Certification Regime that has come into effect is a positive step for the financial services industry – but its failure...

EU Data Regulation: Top 3 GDPR Breaches in 2019 Cause €365...

Enormous fines imposed for data breaches in 2019 prove that regulators have become severe about penalizing companies and organizations that don't adequately protect consumer...

UKJT Legal Statement On Crypto And Smart Contracts: A Welcome Clarification...

By James Burnie, Head of Blockchain and Cryptoassets, Financial Institutions at Eversheds Sutherland (United Kingdom) The UK Jurisdiction Taskforce has just published its findings of...

Alibaba Cloud Obtains Security And Compliance Accreditations In Healthcare and Automobile...

Alibaba Cloud, the data intelligence backbone of Alibaba Group, announced that it has obtained two new globally recognised security and compliance accreditations in the...

Crypto Regulation: Personal Finance App Aximetria Obtains Swiss Financial Intermediary License

Strong compliance structure with strict Anti-Money-Laundering Act regulations and KYC requirements reinforces trust in the company for investors and offers an array of superior...

In-Depth: Major Discrepancies In Hedge Fund Performance Reporting – Part 1

By Donald A. Steinbrugge, CFA – Founder and CEO, Agecroft Partners The Chartered Financial Analyst Institute (CFA), one of the most important organizations in...

Insights On The Reform Of The European System Of Financial Supervision

On 21 March 2019, the Romanian Presidency of the Council and the European Parliament announced that they had reached a provisional agreement on the...

ePrivacy Regulation: Taking GDPR One Step Further

Recently Celent's Ashley Longabaugh published a report titled ePrivacy Regulation:Taking GDPR One Step Further. In her research, Ashley Longabaugh, found the regulation is one of the key pillars...
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Gibraltar Blockchain Exchange Becomes the First Fully Regulated In the World

Gibraltar keeps moving forward to become the global reference for blockchain-based companies. The latest movement comes with the Gibraltar Blockchain Exchange (GBX), the token...
bitwala

‘German Cryptocurrency Regulation Needs to Improve,’ Warns Bitwala

Recent court decision highlights the undetermined legal status of Bitcoin and other cryptocurrencies in Germany Bitwala calls for a pan-European approach to Blockchain...

Enhanced Regulatory Environment Set To Fundamentally Disrupt CFD Trading Industry

Regulations proposed by the FCA, as well as added pressure from measures introduced by ESMA, designed to provide better protection to retail investors in...

Financial Firms are Not Prepared for the EU Data Protection Regulation,...

With only 30 days until implementation, more than 50% of investment firms globally are unlikely to be ready for the European Union’s new General...

Gibraltar Parliament To Approve The Introduction Of The DLT Framework

Blockchain path's to a new fully regulated era is due to set off after Gibraltar Parliament unanimously passed a Bill for an Act to amend...

Gibraltar Presents The First Regulation Globally For DLT Framework And Blockchain

On 18 Monday, the blockchain venture builder and investor, Coinsilium, based in Gibraltar, has set an event to discuss and present the new forthcoming...
London Fintech Capital

Getting FinTech Regulation Right

All around the globe financial regulators are waking up and recognise the disruption FinTech brings to the industry. Now they consider whether new rules...
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What keeps Alternative Investment professionals up at night?

What keeps Alternative Investment professionals up at night? The profile of alternative investments has increased dramatically over just the past 5 years, with growing legions...

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