Tag Archives: FinTech

Cryptocurrency and digital asset fraud in the Asia-Pacific – how can you mitigate the risk? 

The Asia-Pacific region has a flourishing cryptocurrency and digital-asset ecosystem, but despite comprehensive regulatory frameworks, fraudulent actors continue to exploit cybersecurity and control weaknesses making it vital that businesses have fraud mitigation measures in place. In our recent client alert, we take a detailed look at crypto and digital asset fraud in the region, provide … Continue Reading

OCC’s White Paper Addresses Responsiveness to FinTech Innovation

On March 31, 2016, the Office of the Comptroller of the Currency (“OCC”) issued its much-anticipated white paper on the growing intersection between financial services and technology, or “FinTech.”  In this white paper, the OCC outlines steps that it is considering to make the agency more receptive to what it deems “responsible innovation.”  From internal … Continue Reading
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