SUMMARY ON POLICY DOCUMENT FOR THE FINANCIAL TECHNOLOGY REGULATORY SANDBOX FRAMEWORK Initially introduced in October 2016, the Financial Technology Regulatory…
Introduction to Labuan Foundation for Corporations Labuan, widely known to be of an offshore jurisdiction offers companies an opportunity under…
Introduction Money lending is the act of lending of money at interest, with or without security, from a lender to…
Introduction The rapid development of digital currency/token as a form of investment, mode of payment and now entertainment has forced…
United Kingdom Brief Facts: In the case of AA v Persons Unknown [2019] EWHC 3556 (Comm), the Commercial Court in…
In Malaysia, money services business is governed under the Money Services Business Act 2011 (“MSBA 2011”) which provides licensing, regulations and…
In the past few months, we have seen prices of cryptocurrency in particularly Bitcoin grew significantly within a short period…
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