Mondaq All Regions: Technology > Fin Tech
Dentons
On July 24, 2019, the Ontario Securities Commission (OSC) approved a settlement agreement with CoinLaunch Corp
Dentons
With the increased use of sanctions as a foreign policy tool by western states, individuals and entities transacting with virtual and digital currency
SKW Schwarz
September 14 represents another milestone for PSD2: by September 14, 2019 at the latest, payment service providers in the EU should have to carry out
SKW Schwarz
Im Online-Handel werden den Kunden üblicherweise mehrere alternative Zahlungsmethoden (Rechnungskauf, Lastschrift, Kreditkarte, PayPal usw.)
ISOLAS
ISOLAS LLP partner Joey Garcia has recently participated by invitation on the United Nations Office on Drugs and Crime (UNODC) Cryptocurrencies Working Group meeting, supported and sponsored by the Government of Japan.
S.S. Rana & Co. Advocates
A counterfeit product is one that is intended to deceive consumers into buying a fake or fraudulent product by misappropriating someone else's registered trademark or one that is deceptively similar
Labuan IBFC Inc
In this interview, International Investment's Pedro Gonçalves talks with Labuan IBFC CEO Farah Jaafar-Crossby about some of the unique solutions the financial centre offers
WH Partners
On 4 September 2019 the Malta Gaming Authority announced the launch of the second phase of the Sandbox Regulatory Framework following the implementation of the first phase, launched on the 1 January 2019.
Zimma Corporate Finance
Todos hemos escuchado el termino de "Blockchain", pero muy pocos sabemos realmente qué es, o por qué debemos de enterarnos y estar conscientes de su importancia.
Prager Dreifuss
On 26 August 2019, the Swiss Financial Market Supervisory Authority FINMA ("FINMA") published its Guidance 02/2019.
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.
STA Law Firm
Currency is defined as something, more often than not paper and coins, that act as a medium of exchange for goods and services. This practice of trade has been a constant for humankind
Jones Day
As the interest in blockchain technology grows, companies will be confronted with numerous decisions, challenges, and legal issues pertaining to its adoption
Mayer Brown
On Tuesday (September 3, 2019), the U.S. District Court for the District of Columbia issued an order dismissing a lawsuit filed by the Conference of State Bank Supervisors
Ostrow Reisin Berk & Abrams
These can raise accounting questions, complicate tax filings and require special storage or security.
Jones Day
The New York State Department of Financial Services creates a new FinTech Division.
Pryor Cashman LLP
While the SEC's repeated enforcement actions have reduced the frequency of new blockchain token sales, companies have continued to engage in them, sometimes without regard to prior SEC
Jones Day
The Statement identifies several issues that broker-dealers participating in digital asset securities trades must consider, including, most notably, the custodying of such assets.
Lewis Brisbois Bisgaard & Smith LLP
Ransomware continues to cause severe disruptions and the loss of critical data within business information systems. It is also leveraging the use of certain
BakerHostetler
Late last week, the SEC announced that it has settled charges with Bitqyck Inc. and its founders, Bruce Bise and Sam Mendez.
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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
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
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.
Osler, Hoskin & Harcourt LLP
"FinTech" is shorthand for a wide variety of technologies and companies designed to increase efficiency in the financial sector. Many FinTech businesses (FinTechs) have little in common
BakerHostetler
This week the U.S. Securities and Exchange Commission (SEC) announced that it has settled charges against SimplyVital Health Inc
GuernseyFinance
In an interview with HFM for its Guernsey 2019 Special Report, Dave Sauvarin of Northern Trust discusses how the island is responding to key global market trends impacting the fund industry.
ICSA
With regulators being the ‘public champion' for new data technologies, this paper explores the automation of regulation and compliance and areas
Pryor Cashman LLP
As set forth in an article I co-authored, which was published this month in The Banking Law Journal, the Supreme Court's recent decision in Kisor v. Wilkie could
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.
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