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Blockchain Data Protection Compliance

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Global Legal Insights FinTech 2024: British Virgin Islands chapter

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The government of the British Virgin Islands (“BVI”) and the BVI Financial Services Commission (“FSC”) – the principal financial services regulator – have progressed important initiatives in recent years that demonstrate the...more

Society of Corporate Compliance and Ethics...

Privacy, Blockchain and Compliance

These days, the term “blockchain” is no longer novel. Yet, many still struggle to understand what exactly it is and what implications, if any, it may have for a compliance program. Segev Shani, Chief Compliance & Regulatory...more

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