Mondaq All Regions: Technology > Fin Tech
McCarthy Tétrault LLP
The US Treasury's Financial Crimes Enforcement Network (FinCEN) has issued guidance on how its regulations apply to money transmission involving convertible virtual currencies
Dentons
Blockchain is a polarizing technology – some people argue that it is all hype and lacks true use cases; while others are convinced that it will radically revolutionize certain areas
McCarthy Tétrault LLP
La législation canadienne en matière de lutte contre le recyclage des produits de la criminalité et le financement des activités terroristes (la « LRPC-FAT »),
DeHeng Law Offices
目前市场上的持牌第三方基金销售机构已超过130家,但是相对于巨大的市场而言,代销牌照依然是稀缺资源。从目前的基金代销格局来看,依托&
Kramer Levin Naftalis & Frankel LLP
Réf.:Loi n° 2019-486 du 22 mai 2019, relative à la croissance et la transformation des entreprises (N ° Lexbase : L3415LQK)
Pearl Cohen Zedek Latzer Baratz
The Israeli District Court in Lod delivered a landmark decision classifying Bitcoin as an asset subject to capital gains tax.
CNPLaw LLP
Following or in spite of the general downward plunge in cryptocurrency value from the first quarter of 2018, termed by some as the "Great Crypto Crash", many governments and regulators in various countries around the world ...
CNPLaw LLP
The offer for sale of digital tokens, also known as initial coin offerings, has been a popular means for blockchain companies and technology companies to access capital by, basically, crowdfunding.
CNPLaw LLP
On 24 January 2019, the Monetary Authority of Singapore ("MAS") warned a digital token issuer (the "Issuer") not to proceed with its securities token offering in Singapore.
CNPLaw LLP
Exchange Traded Funds are listed funds that track an underlying basket of assets that typically share a similar investment profile, which can be a stock index, commodity, bonds, or any basket of assets.
Orrick
On December 19, HMRC, the UK's counterpart to the US Treasury, published long-awaited (and arguably long overdue) guidance on the taxation of cryptocurrencies (which it refers to as "cryptoassets"), ...
DAC Beachcroft LLP
Most FCA solo-regulated firms will have to implement SMCR by the end of this year. David Sims, employment partner and head of the SMCR practice at law firm DAC Beachcroft tells you everything you need to know.
Orrick
Without personal jurisdiction over a defendant, a court cannot exercise its powers.
Cadwalader, Wickersham & Taft LLP
SEC Commissioner Hester Peirce criticized the agency for limiting investors' access to new types of investment products.
Orrick
Earlier this month, the Financial Crimes Enforcement Network (FinCEN) released new guidance to clarify when the Bank Secrecy Act (BSA)
Orrick
The CFTC is giving the public an opportunity to influence its views as they relate to Ethereum, Ether or similar virtual currencies or projects.
Kramer Levin Naftalis & Frankel LLP
Act No. 2019-486 of May 22, 2019 (the Loi PACTE), which creates a regulatory framework for both initial coin offerings (ICOs) and cryptocurrency-related businesses,
Foley & Lardner
Computerworld reported that "Amazon Managed Blockchain offers a range of instances with different combinations of compute and memory capacity to give customers the ability to choose the right mix of resources for their blockchain applications.
Cadwalader, Wickersham & Taft LLP
IOSCO requested comments on key considerations for the regulation of crypto-asset trading platforms ("crypto exchanges").
Cyril Amarchand Mangaldas
Fintech has massively transformed money flow and settlement transactions among millennials.
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Strachan Partners
Nigeria is the largest market in Africa and one of the fastest growing countries in the world. The country has a thriving and relatively easy business environment with numerous investment opportunities in various sectors.
Jones Day
Data privacy- and security-related class actions appear to be on the rise, and effectively defending them requires the right mix of substantive and procedural knowledge.
BakerHostetler
As of this week, the World Bank and Commonwealth Bank have enabled secondary market trading recorded on the blockchain for bond-i ...
Jones Day
The new task forces will hold hearings, conduct investigations, and issue reports to the full HFSC about the task forces' findings and recommendations.
BakerHostetler
With the help of a major technology firm, the company that supplies jet engines to over half of the global airline industry created a production blockchain pilot ...
Hogan Lovells
According to a 2018 survey by IBM, more than 50 percent of InsurTechs use AI and machine learning.
Mayer Brown
If you are reading this today, on April 1, and you have a December 31 fiscal year end, then you have survived your annual Form ADV amendment. Congratulations!
McCarthy Tétrault LLP
The Régie de l'énergie (the "Régie") recently issued a decision approving the creation of a new class of customers for digital currency mining. In addition, a new electricity block
Pearl Cohen Zedek Latzer Baratz
A seller made NIS 8 million (U$ 2 million) on an investment in Bitcoin in 2013, and he was charged with capital gains tax by the Israeli tax assessor.
Rahman Ravelli Solicitors
Greater use of technology to identify the risks of money laundering and other financial crime is being considered by the UK's Financial Conduct Authority (FCA).
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