Mondaq All Regions: Technology > Fin Tech
SKW Schwarz
The Transposition Act for the Second EU Directive on Payment Services (PSD2) has been in force since January 13, 2018
Arnone & Sicomo
STO Security token offering: description, European rules and Consob's opinion.
Labuan IBFC Inc
The only constant in life is change, and of late the most consistent change is the unyielding momentum towards all things digital.
KPMG Malta
From the leading iGaming hub in Europe to 'The Blockchain Island', it seems as if there's no limit to how far Malta can go in the digital sphere.
Chetcuti Cauchi Advocates
With the emergence of cryptocurrencies, Blockchain, artificial intelligence and digital banking, the traditional banking sector has witnessed a significant change.
ENSafrica
As a result of the growing interest and rapid innovation in the financial technology and crypto assets domain, the Intergovernmental Fintech Working Group was established in 2016.
Prager Dreifuss
In June 2019, the Financial Action Task Force (FATF) issued its guidance on virtual assets and virtual asset service providers concluding that the effective implementation of anti-money laundering
Herrington Carmichael
Cryptoassets such as Bitcoin and Litecoin have been on the radar of the Financial Conduct Authority (FCA) for some time.
Withers LLP
It's a new era in the global industry of Venture Capital in Europe.
WH Partners
The UK Financial Conduct Authority (‘FCA') has recently issued Guidance relating to cryptoassets attempting to make clear which tokens fall within the UK's jurisdiction.
Mayer Brown
CB Insights recently published its Q2 2019 Global Fintech Report.
BakerHostetler
A global cybersecurity company recently reported that cryptomining malware hidden in digital textbook downloads was the second most common type of malware ...
BakerHostetler
Late last week, one of the nation's leading mortgage companies successfully originated a loan on Provenance, a blockchain platform that reportedly allows lenders to originate,...
BakerHostetler
According to two recent announcements, Binance, the largest cryptocurrency exchange in the world as measured by trading volume, will launch U.S. operations ...
BakerHostetler
This week, R3 and a major multinational financial services company announced a partnership to develop and pilot a cross-border payments solution built on blockchain.
Cadwalader, Wickersham & Taft LLP
FinCEN Deputy Director Jamal El-Hindi described agency efforts to encourage innovation in anti-money laundering.
Pryor Cashman LLP
As it has been well-reported, including in this blog, the Office of the Comptroller of the Currency (OCC) announced an intention to allow FinTech companies to apply for special purpose national bank ...
Jones Day
With the explosive growth of the cryptocurrency market, companies operating in this industry must consider how best to protect their intellectual property rights
Gowling WLG
In our latest report, Tides of Disruption: How to navigate business transformation, we highlight key markets and their current readiness for digital disruption, as well as in the future.
Gowling WLG
The best-placed IP strategies to cope with new tech like AI, IoT and blockchain follow four key principles. Use our benchmarking tool to see how your company compares against the competition.
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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.
SKW Schwarz
Im Online-Handel werden den Kunden üblicherweise mehrere alternative Zahlungsmethoden (Rechnungskauf, Lastschrift, Kreditkarte, PayPal usw.)
Kramer Levin Naftalis & Frankel LLP
There have been significant developments in global approaches to the regulation of Fintech in recent years with new opportunities, risks and challenges for market participants, customers and regulators arising from Fintech.
BakerHostetler
This week the U.S. Securities and Exchange Commission (SEC) announced that it has settled charges against SimplyVital Health Inc
BakerHostetler
Earlier this week, cease and desist orders were issued against two online investment entities, Zoptax LLC and Unocall, as part of an ongoing effort coordinated by the North American
Chetcuti Cauchi Advocates
With the emergence of cryptocurrencies, Blockchain, artificial intelligence and digital banking, the traditional banking sector has witnessed a significant change.
ICSA
With regulators being the ‘public champion' for new data technologies, this paper explores the automation of regulation and compliance and areas
BakerHostetler
This week the New York State Department of Financial Services announced that it has authorized a major U.S. cryptocurrency exchange and custodian to offer two new virtual currency products.
Borden Ladner Gervais LLP
We hope you enjoy – and benefit from – this legal-insider's view on some of the most fascinating areas we're working in today. As always, we welcome and look forward to your feedback.
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