McCarthy Tétrault LLP
For years, organizations have moved their businesses digital.
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.
S.S. Rana & Co. Advocates
Cryptocurrency can be understood as digital assets created to function as a mode exchange which uses strong cryptography to secure financial transactions.
Vaish Associates Advocates
Bitcoin is a cryptocurrency; it is a digital asset designed to work as a medium of exchange that uses cryptography to control its creation and management, rather than to rely on a central authority.
Vaish Associates Advocates
Reserve Bank of India (RBI) first issued its ban on banks' dealings with crypto businesses back in April 2018 (the ‘order'), which took effect in July of that year.
The Central Bank issued an industry letter following its thematic inspection of asset management firms, which included investment firms and fund service providers, to determine the adequacy of...
Brooks & Knights
By making the world a global village, the internet has spearheaded the seamless transmission of data and digital content across jurisdictions from the comfort of homes...
FinTech Comparative Guide for the jurisdiction of Switzerland, check out our comparative guides section to compare across multiple countries
BCL Solicitors LLP
As stricter, more complex, requirements in relation to anti-money laundering are implemented in the EU, distributed ledger technology ("DLT")...
At a time when everyone is understandably rather nervous about the future, especially for society's most vulnerable groups, it's always good to highlight positive news stories
United Arab Emirates
BSA Ahmad Bin Hezeem & Associates LLP
The rise of COVID-19 has seen a significant change in the way many industries and corporations conduct their day to day work.
Polsinelli's FinTech and Regulation Practice hosted a webinar on how to survive an SEC investigation and enforcement action.
Shook, Hardy & Bacon L.L.P.
In following CDC guidelines to effectively navigate the spread of COVID-19, many employers are closing their doors for a period of time and requiring or encouraging employees to work remotely.
While the FTC does not make its initial privacy and cybersecurity investigations public, there have been reports that the FTC has initiated an increasing number of privacy and ...
Lewis Brisbois Bisgaard & Smith LLP
Effective March 1, 2020, amendments to the Washington State data breach notification statute made the law significantly...
Morrison & Foerster LLP
BSA/AML compliance programs in the United States are often associated with high costs and inefficiencies.
McLane Middleton, Professional Association
Businesses are rapidly transitioning to remote workforces to combat the transmission of coronavirus.
Shipman & Goodwin LLP
With the increase in remote work during this COVID-19 outbreak, many organizations are vulnerable to new data privacy and cybersecurity risks.
Reinhart Boerner Van Deuren s.c.
As employers are encouraging, and in some instances requiring, employees to work remotely over the coming weeks...
Ogletree, Deakins, Nash, Smoak & Stewart
Both employers and individuals continue to receive a barrage of information regarding the novel coronavirus 2019 (COVID-19).