Tag: regulation

The financial world is on the brink of a transformative shift as central banks worldwide explore the issuance of Central Bank Digital Currencies (CBDCs)....

While some crypto proponents argue that regulation undermines the core tenets of decentralization, there is a growing consensus that striking a balance between innovation...

Effective financial management is the backbone of any successful business. It involves much more than just tracking expenses and revenue. Comprehensive financial management includes...

Undertaking a business relocation is a significant endeavor that requires careful planning, attention to detail, and adherence to various legal and regulatory considerations for...

Inconsistent cross-border guidance and a lack of clarity on regulatory perimeter are major concerns, according to major players of the crypto and digital...

Cryptocurrency regulations are evolving quickly around the globe with authorities responding to developing risks professed by criminals exploiting the latest payment methods to mask and...

In the past, banks relied heavily on lending and borrowing to generate their own revenue. They would take what deposit reserves they had and...

The new legislation will provide a new statutory framework for the establishment and operation of limited partnerships in Gibraltar Significant new changes to the jurisdiction’s...

The Securities & Exchange Commission (SEC) voted to undermine the shareholder resolution process and thereby the ability of investors to pressure corporations to be...

New collaboration will bolster payment flow protection and reduce fraud, offering merchants 360° monitoring to combat financial crime Licensed bank and smart payments provider Credorax...

There is a  list of global financial innovation spots around the world. And Gibraltar, the small, less than 7000 m2, rock between Spain, Europe...

Arabian Bourse (ABX), which received In-principal Approval from the Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM) as a crypto asset...

The Senior Managers & Certification Regime that has come into effect is a positive step for the financial services industry – but its failure...

Enormous fines imposed for data breaches in 2019 prove that regulators have become severe about penalizing companies and organizations that don't adequately protect consumer...

By James Burnie, Head of Blockchain and Cryptoassets, Financial Institutions at Eversheds Sutherland (United Kingdom) The UK Jurisdiction Taskforce has just published its findings of...

Alibaba Cloud, the data intelligence backbone of Alibaba Group, announced that it has obtained two new globally recognised security and compliance accreditations in the...

Strong compliance structure with strict Anti-Money-Laundering Act regulations and KYC requirements reinforces trust in the company for investors and offers an array of superior...

By Donald A. Steinbrugge, CFA – Founder and CEO, Agecroft Partners The Chartered Financial Analyst Institute (CFA), one of the most important organizations in...

On 21 March 2019, the Romanian Presidency of the Council and the European Parliament announced that they had reached a provisional agreement on the...

Recently Celent's Ashley Longabaugh published a report titled ePrivacy Regulation:Taking GDPR One Step Further. In her research, Ashley Longabaugh, found the regulation is one of the key pillars...

Gibraltar keeps moving forward to become the global reference for blockchain-based companies. The latest movement comes with the Gibraltar Blockchain Exchange (GBX), the token...

Recent court decision highlights the undetermined legal status of Bitcoin and other cryptocurrencies in Germany Bitwala calls for a pan-European approach to Blockchain...

Regulations proposed by the FCA, as well as added pressure from measures introduced by ESMA, designed to provide better protection to retail investors in...

With only 30 days until implementation, more than 50% of investment firms globally are unlikely to be ready for the European Union’s new General...

Blockchain path's to a new fully regulated era is due to set off after Gibraltar Parliament unanimously passed a Bill for an Act to amend...