US regulation of virtual assets
18 June 2019
The United States (“US”) government has continued its drive to regulate virtual currencies through the first half of 2019.
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RegTech
E-sports – a new ball game
13 February 2019
For those who watched the team selection day for the NBA 2K league, you may have been forgiven for being confused.
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Insurance Authority testing the waters on its first ‘fast track’ licence
7 December 2018
A recent statement from the Insurance Authority’s (“IA”) CEO Mr Clement Cheung indicated that the IA is set to approve its first authorised insurer licence under the “fast track” system.
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The new frontier in sanctions – OFAC and Bitcoin
5 December 2018
Digital asset businesses should be thinking carefully now about how they build and implement effective financial crime controls, including sanctions.
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