Cryptocurrency was made mainstream by Bitcoin a few years back and with its popularity rising, everyone seems to want a piece of the cake. The currency was launched in 2008 ... Read More
Contactless technology means debit cards are becoming increasingly popular for payments even for lower value transactions. Cash is now being used for less than half of all retail transactions, ... Read More
The U.S. Commodity Futures Trading Commission (CFTC) filed a civil injunctive enforcement action in the U.S. District Court for the Southern District of Florida against Florida-based Defendants KB Concepts Group, ... Read More
For the first time, Brits are more likely to make a payment using a contactless card than a cheque book.New research from Mintel reveals that cheques have been used by less ... Read More
Commonwealth Securities Limited (“CommSec”) has paid a total penalty of $700,000 to comply with two infringement notices given to it by the Markets Disciplinary Panel (“MDP”), and has voluntarily refunded ... Read More
The U.S. Commodity Futures Trading Commission (CFTC) announced that Judge Andrew P. Gordon of the U.S. District Court for the District of Nevada entered an Order of default judgment ... Read More
The U.S. Commodity Futures Trading Commission (CFTC) today entered an Order requiring Jonathan A. Parker and QuantX Capital, LLC (QuantX), both of Marietta, Georgia, jointly and severally to pay a $680,000 civil monetary ... Read More
The European Commission is proposing the creation of a database that will hold information on those using virtual currencies and that will record data on the users’ real-world identity, along ... Read More
Euronext announced it will enhance its Trade Publication and Transaction Reporting Servicesto allow investment firms to meet the new regulatory requirements specified under MiFID II. MiFID II comes into ... Read More
On 27 June 2016, the Council adopted a directive aimed at increasing legal certainty for transactions involving vouchers by harmonising national VAT rules in this area. The directive sets out ... Read More
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