banking

regulation / economics

Luxembourg: FinTech Comparative Guide

1 Legal and enforcement framework 1.1 In broad terms, which legislative and regulatory provisions govern the fintech space in your jurisdiction? Luxembourg is regarded as one of Europe's pioneering financial…

Comments Off on Luxembourg: FinTech Comparative Guide
November 27, 2019
Read more about the article The Travel Rule Is Not Enough If Crypto Gets Adopted
security / regulation

The Travel Rule Is Not Enough If Crypto Gets Adopted

Last week, at a large fintech conference in Washington, DC, the head of the Financial Crimes Enforcement Network (FinCEN), the arm of the U.S. Treasury Department that enforces anti-money laundering…

Comments Off on The Travel Rule Is Not Enough If Crypto Gets Adopted
November 27, 2019
Read more about the article Examining the National Security Implications of Cryptocurrencies
regulation

Examining the National Security Implications of Cryptocurrencies

Best Practices in Law Firm Business Development and Marketing Click Now! Introduction The prevalence of cryptocurrency use to fund terrorism and crime will increase over time as adoption in general…

Comments Off on Examining the National Security Implications of Cryptocurrencies
November 24, 2019