Mondaq All Regions: Technology
McCullough Robertson
ASIC proposes to retain ASIC class waivers introduced to allow fintech businesses to freely test particular services.
Gowling WLG
Canadian legislation, more specifically the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the "PCMLTFA"), imposes several obligations, also known as anti-money laundering ("AML") rules ...
Pryor Cashman LLP
As we have previously reported, the U.S. Financial Crimes Enforcement Network (FinCEN) has taken the position that businesses in the virtual currency space may need to register ...
Kemp IT Law
This vlog looks at the significant increase in cyber-attacks on a global scale and the impact on the growing cyber insurance market.
Cadwalader, Wickersham & Taft LLP
The North American Securities Administrators Association ("NASAA") shared several current and emerging investment threats identified by state regulators and the NASAA Enforcement Section.
Cadwalader, Wickersham & Taft LLP
The U.S. Office of Financial Research ("OFR") reported that overall risks to financial stability remain moderate, consistent with its assessment from last year
Troutman Sanders LLP
On December 12, a federal judge dismissed a challenge to the Office of the Comptroller of the Currency's proposal to issue special purpose national bank charters to financial technology firms ...
Davis & Gilbert
Forget Hamilton! Andrew Jackson has re-entered the nation's consciousness, though it's hardly been an auspicious return.
Mayer Brown
On Tuesday, a federal district court in the Southern District of New York issued an order dismissing a lawsuit brought by the NYDFS regarding a proposal of the OCC to issue federal charters to certain fintech firms.
Morrison & Foerster LLP
On December 8, 2017, citing the "importance of sound data security practices and protocols for sensitive, nonpublic information," the SEC adopted a temporary final rule postponing the filing of Form N-PORT on EDGAR...
Proskauer Rose LLP
With bitcoin and other cryptocurrencies reaching shocking new prices seemingly every day, some people have finally started putting the new payment systems to real use – paying lawyers
In 2014, the National Institute of Standards and Technology (NIST) released its first version of the Framework for Improving Critical Infrastructure Cybersecurity (Cyber Framework).
Kramer Levin Naftalis & Frankel LLP
The French finance industry, with more than 1.2 million direct and indirect jobs created and accounting for 4% of the French GDP, is an enabling environment for the development of innovative financial products and services.
Bowditch & Dewey
The year 2017 could be described as the year of the Bitcoin and other "virtual currencies," with Bitcoin having appreciated 1800% since the beginning of the year and Ethereum, at one point...
Winston & Strawn LLP
PwC recently released the first set of results from their 2018 Global State of Information Securityฎ Survey, which was based on responses from 9,500 executives in 122 countries and more than 75 industries.
Foley Hoag LLP
This is the sixth in a multi-part end-of-year series examining important trends in data privacy and cybersecurity during the coming year.
Reed Smith
The CFTC nevertheless asserted its general jurisdiction over commodities under the Commodity Exchange Act.
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
The National Association of Insurance Commissioners (NAIC) has approved its draft of the Insurance Data Security Model Law (Model Law) via a meeting of its Executive and Plenary Committees.
Baker & McKenzie
Marius Jurgilas (Bank of Lithuania), Magalena Borowik (Polish Ministy of Digital Affairs) and Stephanie Magnus (Baker McKenzie) discuss Regulatory Technology or "RegTech" at ImpactCEE.
Baker & McKenzie
Impact Fintech '17: Interview On The Singapore-Poland Fintech Cooperation - Video
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Carlton Fields
As of this inaugural publication, there exists no uniformity with respect to how businesses that deal in virtual currencies (also known as "cryptocurrencies") such as Bitcoin are treated among the states.
Rotfleisch & Samulovitch P.C.
At bottom, the bitcoin system is a system of digital currency. In particular, a bitcoin functions as a digital asset, serving as a medium of exchange.
An ICO is a fundraising mechanism using blockchain technology (bitcoin or ether) to sell tokens to fund new projects.
Corrs Chambers Westgarth
ICO opportunities are vast and the law will need to get back to basics to make sure issuers deal fairly with investors.
K&L Gates
The United States Securities and Exchange Commission (SEC) is facing scrutiny on its handling of a data breach that occurred in 2016 – but was only publicly disclosed on 20 September 2017.
Norton Rose Fulbright Australia
The article includes a summary of the corporate activity in Australia in recent years around data analytics or big data.
Kott Gunning
Recent events have shown just how dangerous it can be for businesses in today's online cyber risk environment.
Norton Rose Fulbright Australia
Flying drones raise many legal risks - cyber-security, crime, product liability, employee safety, trespass and privacy.
McCullough Robertson
ICOs can allow investors to use cryptocurrency to purchase coins or tokens relating to a specific product or project.
Corrs Chambers Westgarth
This new research calls into question the established logic of offshoring manufacturing to 'low-cost' Asian countries.
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