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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
Gowling WLG
The global pandemic has forced millions of employees to work from home, all with relatively little training or preparation for those are unused to doing so.
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
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.
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.
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...
Nigeria
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...
Singapore
CNPLaw LLP
In our earlier CNPupdate article published on 9 May 2018, we discussed the regulatory approach to cryptocurrency and bitcoin exchanges in Singapore.
Spain
Roca Junyent Abogados
FinTech Comparative Guide for the jurisdiction of Spain, check out our comparative guides section to compare across multiple countries
Switzerland
Vischer AG
FinTech Comparative Guide for the jurisdiction of Switzerland, check out our comparative guides section to compare across multiple countries
United States
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).
Foley & Lardner
Darkreading.com reported that "Many companies, concerned for employees' health amid the rapid spread of coronavirus, ...
Polsinelli LLP
Polsinelli's FinTech and Regulation Practice hosted a webinar on how to survive an SEC investigation and enforcement action.
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