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Holley Nethercote commercial & financial services lawyers
Before you set up a cryptocurrency exchange, you must first determine the structure of your cryptocurrency exchange.
McCullough Robertson
A reminder of steps for a lender to ensure that it is well placed to respond quickly and efficiently to a cyber incident.
Corrs Chambers Westgarth
Access to large consumer data sets is driving new ways of doing business for traditional banks and fintech startups.
Holley Nethercote commercial & financial services lawyers
Before you set up a cryptocurrency exchange, determine the structure of your cryptocurrency exchange
Davies Collison Cave
On 17 December 2019, the Australian Communications and Media Authority (ACMA) issued the Telecommunications Service Provider (International Mobile Roaming) Determination 2019.
Norton Rose Fulbright Australia
Cash and cheques are changing to newer, faster and more convenient payment solutions to keep pace with busy lifestyles.
Norton Rose Fulbright Australia
This monthly newsletter includes links to media releases, reports and new developments relating to financial services.
China
JunZeJun Law Offices
Cryptocurrency-related activities have received little tolerance from the Chinese government. Initial coin offerings (ICO) were banned in China in September 2017.
Toby Mak
On 1 February 2020, the CNIPA brought its revisions on examining computer-related inventions ("New AIRelated Revisions") into effect.
Dezan Shira & Associates
The above measures are expected be implemented one after another soon.
Jones Day
The Situation: Authorities in China have cracked down on privately developed cryptocurrency, yet have heavily invested in and encouraged the development of other blockchain applications and services.
Hong Kong
Withers LLP
In the Financial Secretary's 2020 – 2021 budget speech, the Hong Kong Government announced that it will consider extending the anti-money laundering/counter terrorist financing requirements to cover crypto currency service providers.
ONC Lawyers
FinTech Comparative Guide for the jurisdiction of Hong Kong, check out our comparative guides section to compare across multiple countries
India
Argus Partners
The most popular cryptocurrency, bitcoin, was created in 2009 by one or more individuals under the pseudonym "Satoshi Nakamoto".
Ikigai Law
The Strategic Hub for Innovation and Financial Technology of the Securities and Exchanges Commission recently released a Framework for ‘Investment Contract' Analysis of Digital Assets.
Ikigai Law
In November 2018, the SEC promised to come out with a ‘plain English' guidance for developers who wished to undertake their own token offerings (‘token' is used to indicate a cryptocurrency, crypto-asset or a digital asset; ...
Ikigai Law
The Payment and Settlement Systems Act, 2007 ("PSS Act") for the first time recognized payments as a different function from a bank's core functions, such as lending, accepting deposits or managing monetary policy
Ikigai Law
The Steering Committee on Fintech Related Issues (‘Committee'), set up by the Ministry of Finance, recently issued its report (‘Report')[1], in which it takes stock...
Ikigai Law
This is the first in a series of blog posts on blockchain governance.
AZB & Partners
Blockchain Comparative Guide for the jurisdiction of India, check out our comparative guides section to compare across multiple countries
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