FCA's ban on Binance
The FCA has banned Binance Markets Limited from undertaking any regulated activities in the UK, and in so doing, took the...
The FCA has banned Binance Markets Limited from undertaking any regulated activities in the UK, and in so doing, took the...
On June 15, 2021, I was fortunate to have had the chance to sit down with Justin Herring, Executive Deputy Superintendent,...
Digital markets continue to be a clear focus for competition authorities globally and regulatory scrutiny is expected to increase even...
We have all seen certain crypto-currencies soar in price, while offers and advertising of these crypto-assets are growing.
The Spanish...
There’s something very satisfying about finding you have the right tool for the job. For a regulator, the tools of their trade are the...
Reports indicate that SEC enforcement has turned its focus to possible disclosure failures by victims of cyber breaches. SEC enforcement...
Football Index’s high-profile collapse could prove to be another lesson in how novel online products can fall through regulatory gaps....
The UK's Competition and Market's Authority has launched a market study into mobile ecosystems, continuing its focus on competition in...
A first set of amendments to the proposed Digital Services Act (DSA) were published by the European Parliament (EP) at the beginning...
Following previous quantitative and qualitative studies since 2018, the FCA has now published its latest research on cryptoasset...
In a very interesting speech by Christina Segal-Knowles (the Bank of England's Executive Director for Financial Markets Infrastructure),...
The SEC sent a clear reminder to public companies grappling with cyber-attacks that information concerning cyber vulnerabilities and...
Whilst GDPR awareness and enforcement have increased during the third year of the GDPR being in force, Y3 has also marked by data...
Much anticipated, mainland China’s second cybersecurity pillar was finalised on 10 June in the form of the new Data Security Law (“DSL”).
I recently participated in a client webinar with a panel of colleagues looking at the future for the UK's fintech sector.
See this video...
The recent influx of retail investors into trading and increasing popularity of trading apps has brought the zero-commission models...
I recently participated a client webinar with a panel of colleagues looking at the future for the UK's fintech sector.
See this video clip...
In the well known bible story the Judgment of Solomon, Solomon rules between two women both claiming to be the mother of a child by...
The FCA has only given the green light to five of the hundreds of crypto businesses which have applied for AML registration. So it's no...
'With the banking sector embracing digitalisation, banking supervisors must also adapt'. These are the words of Pentti Hakkarainen,...
Last month the New York Department of Financial Services announced a $1.8 million settlement with First Unum Life Insurance Company of...
I recently participated in a client webinar with a panel of colleagues looking at the future for the UK's fintech sector.
See this video...
I recently participated in a client webinar with a panel of colleagues looking at the future for the UK's fintech sector.
See this video...
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