06/13/2019
Digital asset regulation on the horizon in the Bahamas
The White Paper said that there was a need for a peer-to-peer digital payment system comprising a trust-less digitally distributed ledger
FinTech
06/12/2019
First captive to manage cryptocurrency risk formed on Bermuda
The company will retain some of the risk with the rest being held by the captive, which will not buy any further coverage in the open market.
06/11/2019
The offshore digital assets industry: too much risk for regulators, banks and insurers?
The intervening period has seen a steep learning curve for regulators, banks and insurers as they seek to understand the new digital assets industry and the risks that come with it.
06/10/2019
G20 to hit tech giants with tax crackdown by 2020
Those companies that continue to book profits in offshore tax havens will then be subject to a global minimum tax rate.
06/07/2019
Artificial intelligence in banking
A lever for profitability with limited implementation to date
06/06/2019
Accelerating digital innovation inside and out
Agile teams, ecosystems, and ethics
06/06/2019
EU: Malta Needs to Improve Readiness to Respond to Cryptocurrency Crime
Malta continues on its path to create a haven for cryptocurrency and blockchain businesses.
06/05/2019
Crypto Trading Platform OKCoin Expands Its Services and Opens Office in Malta
Apart from expanding its trading, OKCoin has opened an office in Malta in the blockchain accelerator and hub dubbed chiliZ Blockchain Campus.
05/31/2019
Profile Software sponsors Finance Malta’s 12th Annual Conference 2019
During the event, Profile will be presenting its innovative and award-winning fintech solutions for the Banking and Investment Management industries
05/31/2019
Data Protection's Anniversary Gift
The Amendment Regulations came into force on 25 May 2019
05/31/2019
Fintech in Barbados: International Business 2.0
Barbados has been a leading international business centre since the early 1980s, offering competitive tax rates, an educated population, a large tax treaty network and a sound regulatory environment.
05/30/2019
Objectway Ranks 1st in the IBS Global Sales League Table 2019
The Private Banking Systems category was particularly competitive with a higher number of participants and deal volume compared to last year’s Sales League Table.
05/30/2019
Sure to offer Trustwave Managed Security Services in the Channel Islands and Isle of Man
Trustwave Managed Security Services offer a viable path for Sure customers to address advanced information security threats
05/30/2019
Employing Technology for Tax Compliance in Payables
But the risk exists whether or not you choose to face it.
05/29/2019
Velocity Ledger Technology Launches Testnet and Blockchain API in Bermuda
Companies can reportedly launch initial coin offerings (ICOs) via these applications via a white label software-as-a-service basis, provided that they are approved by the Ministry of Finance of Bermuda or Bermudan Monetary Authority.
05/28/2019
Appleby Mauritius Advises Nasdaq Listed Makemytrip Limited on Share Exchange Transaction
Naspers operates and partners a number of leading internet businesses across the Americas, Africa, Central and Eastern Europe, and Asia
05/23/2019
Mourant advises on landmark blockchain deal
20|30's inaugural issuance was conducted through the UK FCA Sandbox in collaboration with an FCA authorised UK custodian.
05/22/2019
Bahamas legislates to establish cryptocurrency regulatory framework
SCB chairman Robert Lotmore said the draft legislation is the first of a series that aims to establish a comprehensive approach to crypto assets regulation.
05/22/2019
Meet the Future of Finance on Malta AI & Blockchain Summit 2019
Malta is emerging as a true leader in the blockchain industry, is the host of the most significant events of this sphere.
05/20/2019
Bahama and other islands seeking cryptocurrency regulations
The legislation is also carried out in Gibraltar seeking to enable the issuance and trade of virtual resources.