05/09/2022
Benefits of Internal Models for Solvency II
The debate around its advantages vs its costs has resurfaced, with a special focus on the market and credit risk modules.
FinTech
05/05/2022
Linklaters collaborates with Opus 2
Opus 2 Investigations is a secure cloud-based solution that brings together the key evidence in an investigation
05/04/2022
Linklaters contributes to Gibraltar Government
The Group was convened for the specific purpose of considering and crafting the legislation and guidance.
05/04/2022
Digital firms should be mindful of UK regulators
The forum said it is particularly concerned that algorithmic systems used in online advertising - especially those that use machine learning or artificial intelligence - may potentially mislead consumers and distort competition.
05/04/2022
Carey Olsen supports IDEG on launch of three digital asset funds
The Ethereum Enhanced Portfolio is an actively managed fund tracking the price of Ether.
05/03/2022
Harneys advises SAITECH Limited on US$188 million de-SPAC transaction
The transaction values the company, which generated revenue of approximately US$8 million
04/29/2022
Abu Dhabi and Dubai launch cryptoasset regulatory initiatives
VARA will have the ability to restrict or suspend licences and activities, as well as issue fines for organisations or individuals violating its rules.
04/27/2022
Anti-money laundering startup First AML opens UK doors to rush of inbound business enquiries
First AML automates the highly manual Anti-Money Laundering (AML) Customer Due Diligence/Know Your Customer (CDD/KYC) process.
04/27/2022
Baker McKenzie launches Fintech Counsel Fund
Shortlisted companies will be invited to present to our esteemed panel of judges at a later date where the three finalists will be chosen.
04/22/2022
Singapore starts licensing cyber security service providers
The CSA will provide licences to two types of providers, which are providing penetration testing and managed security operations centre monitoring services.
04/21/2022
Withers Privacy, Data and Cybersecurity partner recognized as BTI Client Services All-Star 2022
Doron has helped clients in a variety of industries address and overcome complex and sometimes alarming situations involving privacy, data security and information technology.
04/19/2022
Estate administration of cryptocurrencies
This must be counterbalanced with the possibility that an unsophisticated fiduciary maintains a cryptocurrency position
04/18/2022
Digital Currents In A Changing World: How Businesses Can Ride The Tide In The Era Of Disruption
The report is based on the Wave of Readiness, a global league table of each nation's preparedness for major technology shifts and digitalisation.
04/14/2022
Implementing model risk management for AI in financial services
Financial services businesses should therefore consider the extent to which existing model risk management processes can be used in relation to AI use and whether any amendments or separate AI specific processes will be required.
04/11/2022
Maurituis: Virtual assets and intial token offerings now a reality
In its continued pursuit of attracting investors and building a resilient economy and establishing Mauritius as a hub for emerging technologies,
04/11/2022
Implementing model risk management for AI in financial services
Financial services businesses are often highly reliant on the use of models and the management of model risk to assist with predicting trends
04/08/2022
Cyber a growing UK boardroom priority
"It is vitally important that organisations take appropriate steps to become ‘cyber-ready’ in order to put themselves in a better position to respond to an incident quickly"
04/07/2022
novobanco goes live with Objectway to lead the way in investment services
Objectway delivered the project using an incremental release plan adhering to agile principles.
04/04/2022
Cyber a growing UK boardroom priority
In the study, the government surveyed 1,243 UK businesses, 424 UK registered charities and 420 education institutions between 16 October 2021 and 21 January 2022.
03/31/2022
4 Areas AI providers should concentrate on for customer contract success
The new technology makes communicating with customers easier than it’s ever been, and it presents tremendous benefits for a startup.