15/03/24 UK: UK Treasury to overhaul crypto regulations to strengthen AML measures Fintech Regulation And Policy
14/03/24 US: US Treasury Working Towards A More Equitable Tax System In Crypto International Tax Planning Fintech
12/03/24 ASIA: South Korea Plans Crypto Asset System to Combat Tax Evasion Fintech Regulation And Policy
01/03/24 CAYMAN ISLANDS: Cayman Finance praises ground-breaking use of GitHub for consultation on proposed changes to virtual asset legislation Fintech Regulation And Policy
27/02/24 HEDGE FUNDS: Hedge Funds Are Dumping Tech at the Fastest Pace in Months Hedge Funds And Alternative Investments Fintech
27/02/24 AFRICA: South Africa Regulators to Unveil Document Categorizing Stablecoins as a 'Particular Type of Crypto Asset' Regulation And Policy Fintech
26/02/24 ASIA: South Korea tracks tax evaders' crypto with new digital system Fintech International Tax Planning Regulation And Policy
23/02/24 AFRICA: South Africa Eyes Digital Payments Revolution With Stablecoins And Blockchain Initiatives Fintech
21/02/24 EUROPE: European insurance industry accelerates digitalisation efforts amid recession concerns Insurance and Reinsurance Fintech
19/02/24 ASIA: Asia’s family offices increase focus on digital assets amid growing market interest Wealth Management Fintech
16/02/24 US: US, five European countries extend truce over digital taxes until mid-2024 Fintech International Tax Planning
15/02/24 CHINA: China seeks revision of anti-money-laundering law to address risks related to cryptocurrencies and other virtual assets Fintech Regulation And Policy
13/02/24 EUROPE: Cybersecurity remains the top risk for European banks on a 12 months horizon Fintech Private Banking
12/02/24 ASIA: UN Investigating Crypto Attacks by North Korea Hacking Groups Totalling $3B Fintech Regulation And Policy
12/02/24 REGULATION: FATF ups ante on virtual assets and citizenship by investment Regulation And Policy Fintech Citizenship And Residency
07/02/24 THAILAND: Crypto trading becomes VAT-free in race for digital International Tax Planning Fintech
06/02/24 SPAIN: Spain’s finance ministry targets crypto, NFTs with new tax reform International Tax Planning Fintech
05/02/24 AFRICA: Blockchain Association to unveil VASP bill to boost digital industry growth Fintech Regulation And Policy
05/02/24 HONG KONG: Crypto Investors Face Deadline to Switch to Licensed Platforms Regulation And Policy Fintech
02/02/24 HEDGE FUNDS: 86% of Hedge Funds Give Staff Access to Gen AI Tools Fintech Hedge Funds And Alternative Investments
29/01/24 UAE: UAE Economic Delegation in the UK to Boost Fintech Sustainability and Competitiveness Fintech Sustainable Finance
19/01/24 EU: EU’s new money laundering deal poised to burden crypto more than traditional finance Fintech Regulation And Policy