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Dubai Financial Services Authority published FinTech consultation paper

07/03/2017(0)
The Dubai Financial Services Authority (DFSA) is enhancing its contribution to Dubai’s position as the region’s leading hub for innovation through the publication of a new FinTech consultation paper ... Read More
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FCA proposed new rules on loan-based and investment-based crowdfunding

10/12/2016(0)
Based on a review of the feedback received, issues seen during the supervision of crowdfunding platforms currently trading and consideration of applications from firms seeking full authorisation, the FCA ... Read More
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CFTC approved rules for swap dealer and major swap participant minimum capital requirements

05/12/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) today unanimously approved proposed rules establishing swap dealer (SDs) and major swap participant (MSPs) minimum capital requirements. As required by the Dodd ... Read More
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Authorities pledge support, to issue rules for fintech

31/08/2016(0)
Financial regulators are readying rules that will target financial technology businesses without limiting their room for growth as President Joko “Jokowi” Widodo pledges support for the infant industry. “I ... Read More
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EU Apple Tax Ruling Stirs Fears of Revenue Loss in U.S.

31/08/2016(0)
American politicians have spent years salivating over U.S. companies’ stockpile of untaxed foreign profits, now more than $2 trillion and growing. Europe got to that money pot first. The ... Read More
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UK Gambling Regulator Clarifies Digital Currency Rules

10/08/2016(0)
The UK’s gambling regulator has clarified its rules for digital currencies. In an update to its codes of practice issued this July, the UK Gambling Commission (UKGC) outlined how ... Read More
China

China regulator shutters 10,000 funds

02/08/2016(0)
China’s funds regulator said on Monday it has canceled the licenses of over 10,000 funds, amid a crackdown on the country’s poorly regulated fund management sector, which has been ... Read More
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EU Council adopts new rules on Corporate Tax avoidance

15/07/2016(0)
On 12 July 2016, the Council adopted new rules addressing some of the practices most commonly used by large companies to reduce their tax liability. The directive is part of ... Read More
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China Drafts Rules for Tobin Tax on Currency Transactions

15/03/2016(0)
Initial rate of levy may be kept at zero, people familiar said The rules still need central government approval, they said China’s central bank has drafted rules for a ... Read More
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China central bank details rules on online payment

29/12/2015(0)
China’s central bank released detailed regulations of online payment services by non-bank institutions on Monday in the latest effort to contain possible risks in the booming Internet finance industry. ... Read More
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