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The official Financial Regulation Journal of SAIFM

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International

European Commission conducts dawn raids to ease provision of data to fintech firms
European Union

European Commission conducts dawn raids to ease provision of data to fintech firms

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Africa tax in brief
International

Africa tax in brief

FRJ -
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LabCFTC’s First Primer Covers Bitcoin, other Virtual Currencies, Virtual Tokens and ICOs
International

LabCFTC’s First Primer Covers Bitcoin, other Virtual Currencies, Virtual Tokens and ICOs

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Bitcoin Prices Continue Volatile Surge Despite Increasing Regulatory Scrutiny
International

Bitcoin Prices Continue Volatile Surge Despite Increasing Regulatory Scrutiny

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U.S. Court Orders Coinbase to Share Information about Account Holders with the IRS but Limits to Transactions over $20,000
International

U.S. Court Orders Coinbase to Share Information about Account Holders with the IRS but Limits to Transactions over $20,000

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Financial Stability Board Releases Report on Financial Stability Implications of Artificial Intelligence and Machine Learning
Canada

Financial Stability Board Releases Report on Financial Stability Implications of Artificial Intelligence and Machine Learning

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