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Is your organisation not yet fully DAC6 compliant?You are not alone. The reporting obligation under the DAC6 Directive may seem overwhelming, but is manageable when broken down in clear steps. This will allow you to be ready on time, irrespective of the extension of the deferral period (follow...

Over the last few years, we’ve seen the Australian Fintech ecosystem mature. Fintechs have surged on a wave of financial growth, market opportunities and a thriving investment environment - while being boosted by new regulatory conditions to support entrepreneurship and the rise of non...

In May 2018, the HKMA revised its guideline on the authorisation of virtual banks. This guideline sets out the requirements for: ownership, ongoing supervision, physical presence, technology risk, risk management, business plan, exit plan, customer protection, outsourcing and capital.Since March...