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Tag: fintech regulations

How Transparency Can Close the Gap

Let your customers know that you are there for them every step of the way and want them to have an exceptional...

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SEC Issues Public Warning Against Winvest and its Investment Scheme

Share some Bitpinas love:Subscribe to our newsletter!The Securities and Exchange Commission (SEC) has issued a public warning against Winvest and its founder Darwin Sarte...

SEC Partners with UP Law Center for Joint Research on Crypto, Fintech Regulations

Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudayThe SEC-PhiliFintech Innovation Office has announced its partnership with the University of the Philippines Law...

Exploring the Intersection of Fintech and the Law: Understanding the Role of Regulations in the Financial Technology Space

The intersection of fintech and the law is a complex and ever-evolving landscape. With the rapid pace of technological innovation, there is a...

Singapore’s Top Fintech Legal Firms and Lawyers in 2022

Chambers and Partners, an independent research company delivering rankings and insights into providers of legal services, has released its selection of Singapore’s top fintech law firms and individual lawyers for

The post Singapore’s Top Fintech Legal Firms and Lawyers in 2022 appeared first on Fintech Singapore.

Hong Kong’s FSTB Proposes to Restrict Crypto Trading for Retail Traders

The Financial Service and the Treasury Bureau (FSTB) of Hong Kong today proposed to ban crypto trading services for retail traders and require a crypto license for exchanges to operate in the country. The new proposal would only allow professional traders with a portfolio of HK$8 million ($1.03 million) to avail any crypto trading services.

The post Hong Kong’s FSTB Proposes to Restrict Crypto Trading for Retail Traders appeared first on Coingape.

Berlin-based Neufund, a blockchain-enabled fundraising platform, secures €4 million and seeks a financial license

Neufund, a fintech startup that connects innovative companies seeking capital with progressive investors, today announces €4 million of funding led by Atlantic Labs...

There are Now At least 60 Fintech Firms Operating in Saudi Arabia, with 100 Startups in Concept or Pre-Launch Phase

Fintech Saudi, an initiative that aims to transform Saudi Arabia into an innovative Fintech Hub with “a thriving and responsible” financial technology ecosystem,...

Lex Sokolin: Global Fintech Co-Head and CMO at ConsenSys Predicts Greater Convergence Between Fintechs and Incumbents in Coming Years

We recently talked to Lex Sokolin, the Global Fintech Co-Head and CMO at ConsenSys, a leading Ethereum (ETH) development studio based in New...

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