James Burnie Archives - New Money Review

Tag: James Burnie

FCA sees surge of cryptoasset applications

January 12, 2021 Comments are Disabled

Just three UK-based cryptoasset firms have been registered by the UK financial markets regulator in time for its own January 10 deadline, amidst signs the regulator is struggling to process […]

EU falling short on fintech regulations

June 4, 2020 Comments are Disabled

Two key European Union laws—the General Data Protection Regulation (GDPR) and the fifth Anti-Money Laundering Directive (AMLD5)—are hindering the future growth of financial technology (‘fintech’) and blockchain businesses in the […]

Wyoming crypto bank to exploit legal split on custody

February 25, 2020 Comments are Disabled

Avanti, a new crypto-asset bank to be based in US frontier state Wyoming, will take advantage of the state’s potentially revolutionary new legal framework for the custody of clients’ crypto […]

The law for crypto-asset custody

November 25, 2019 0 comments

In developed financial markets, a fundamental principle of the legal regime is that a financial institution’s assets and its clients’ assets are kept separate. That way, if the institution goes […]