FinTech

Fintech and cryptobusiness regulation in USA
Finance and technology are those industries that have long been flourishing separately on their own. What can happen if they become connected? Nowadays, we just see the results of the connection. The area

Is a cryptocurrency a New Tool for Investors and Financiers in Japan?
A cryptocurrency has a number of attributes which help the regulators of cryptocassets in Japan conclude whether it falls within a specific country’s jurisdiction. The main ones are defined in the

Regulations Governing the Banking Sector in the UAE
Planning on applying for a banking license in the UAE? Considering setting up a bank in the UAE? We strongly recommend that you take a closer look at the statutes and regulations

Having in mind to set up a bank in the United Kingdom?
Here’s our step-by-step guide how to start banking in the UK smoothly
Companies entering or expanding into the UK’s banking sector should be aware of the fact that the authorisation process in

ICO Launch Support & Management Services
Initial Coin Offering (ICO) is a crowdfunding method to raise money for development and expansion of business through offering digital assets for sale to potential investors.
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Digital financial service technologies in Singapore
Striking the eye of financial society, digital currency became a trend in the end of 2017 and caused global regulation transformation to ensure consumers safety and slacken money laundering processes.

SEC FinTech Forum or Future financial service technologies and guiding juridical principles
The FinTech Forum, held by the US Securities Exchange Commission (SEC) on May 31st, 2019, highlighted two key-notes of technological development – blockchain and distributed ledger technology and cryptocurrencies (e.g. Bitcoin, Ether).

Cryptocurrency Regulation in Southeast Asia
Many governments and regulators in different countries around the world have published guidelines or established their respective regulatory frameworks for cryptocurrencies and initial coin offerings (“ICOs”), despite of the general drop in cryptocurrency