09/14/2020
In response, the FATF Report Virtual Assets - Red Flag Indiciators of Money Laundering and Terrorist Financing will help national authorities detect whether virtual assets are being used for criminal activity.
09/08/2020
However, even when learners were wrong, they mostly remained confident in their competences
09/07/2020
Sure Badge’s Chief Executive Officer Joann Hilton noted how the need for security and personal identification had increased significantly.
09/03/2020
The development of the token kicked off in late 2019 and was accelerated after the start of the pandemic.
09/01/2020
The award-winning Analytics solution provides intuitive, real-time intelligence, business and management information, compliance oversight and clear risk indicators via customisable dashboards and visualisations.
09/01/2020
The last six months have seen our joint SMART Guernsey team deliver not only business as usual IT, they have also managed unprecedented demand for changes to IT services as a result of covid-19.
09/01/2020
“Our ultimate goal is to get a wallet on every phone in Bermuda,” Denis Pitcher, chief fintech advisor to the Premier of Bermuda, told CoinDesk.
08/31/2020
The specific structures on offer in this jurisdiction helpfully address many of the practical considerations which are relevant when establishing a TPW structure to hold cryptocurrencies and are supported by highly skilled service providers on island.
08/25/2020
Conversational banking opens up a world of opportunities in wealth management and retail banking.
08/23/2020
The Sand Dollar project features prominently into The Block's new report on central bank digital
08/19/2020
The agreement covers the Caribbean region and opens up the possibility for IPBS customers to benefit from an estimated 75% reduction in onboarding time and cost with improved AML and KYC compliance.
08/17/2020
In response, Carey Olsen's future-proofing solution to make the legal industry 'anti-fragile' in years to come identified three key questions that the mobile app would help to address in law firms.
08/17/2020
News.Bitcoin.com has covered the many reasons to why crypto investors would want to obtain second-citizenship or consider renunciation.
08/12/2020
This significant legislative development represents Cayman’s commitment to facilitating innovative virtual asset business whilst adopting international standards of regulation prescribed by the Financial Action Task Force.
08/12/2020
The partnership is in direct response to requests received from clients to be able to access documents remotely during and after the coronavirus pandemic.
08/11/2020
Aims to Drive Omnichannel Customer Engagement and Enhance Customer Experience
08/07/2020
The rise of robo-advisors in the mid-2010s helped accelerate this trend.
08/04/2020
Renewal of the certificate after 12 months will be subject to a fresh application.
07/31/2020
The MSP 501 leveraged judgement methodology brand-new in 2020 to drill down into not just what makes a big managed service provider, but what makes a great managed service provider.
07/31/2020
While other offshore jurisdictions have experienced similar interest, structuring an ICO through a BVI company offers a number of advantages which have made the BVI an attractive ICO base.