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Australia
Clyde & Co
Since the outbreak of the 2019 Coronavirus (COVID-19), we have seen a targeted focus by cyber criminals to capitalise on the crisis.
Canada
McCarthy Tétrault LLP
For years, organizations have moved their businesses digital.
Torys LLP
As organizations across Canada, the U.S., and the globe institute remote work policies to address public health risks, the technology that permits employees to carry on business
EKB | Edwards, Kenny & Bray LLP
FinTech Comparative Guide for the jurisdiction of Canada, check out our comparative guides section to compare across multiple countries
Cayman Islands
Travers Thorp Alberga
FinTech Comparative Guide for the jurisdiction of Cayman Islands, check out our comparative guides section to compare across multiple countries
Gibraltar
ISOLAS
Stuart Dalmedo, a Senior Associate at ISOLAS LLP, attended the AIJA International Association of Young Lawyers annual tax conference in Malta.
Hassans
FinTech Comparative Guide for the jurisdiction of Gibraltar, check out our comparative guides section to compare across multiple countries
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
Mayer Brown
As COVID-19 or "coronavirus" spreads around the world, so are phishing scams or the infection of computer systems with malware through phishing emails and websites that appear to be related to ...
India
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.
LexCounsel Law Offices
The crypto-currency platforms have been subjected to various governmental actions in the past without the virtual currencies being banned in India.
J. Sagar Associates
FinTech Comparative Guide for the jurisdiction of India, check out our comparative guides section to compare across multiple countries
Obhan & Associates
On March 4, 2020, a three-judge bench of the Supreme Court of India ("Supreme Court") set aside the Reserve Bank of India's ("RBI")...
Ireland
Arthur Cox
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...
Walkers
In an industry letter dated 10 March 2020 the Central Bank of Ireland detailed its key findings identified during its inspection of cyber security risk management in asset management firms.
Kenya
RSM Law LLP
FinTech Comparative Guide for the jurisdiction of Kenya, check out our comparative guides section to compare across multiple countries
NAGELE Attorneys at Law LLC
FinTech Comparative Guide for the jurisdiction of Liechtenstein, check out our comparative guides section to compare across multiple countries
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