The objectives of ARIP, who qualifies as a VASP or DISP, and the onboarding steps from eligibility assessment to final […]
Eligibility, the two-phase application, Approval-in-Principle, reporting duties, transition to registration and the penalties for non-compliance.
How the SEC’s Accelerated Regulatory Incubation Program speeds market entry for VASPs and DISPs, and the compliance costs and risks […]
Ownership, taxation, estate planning, consumer protection and AML gaps in the regulation of cryptocurrencies, NFTs and tokenised assets.
Lawful bases, transparency, purpose limitation and third-party transfers under the NDPA, with the ethical questions companies should weigh.
The duties data processors now carry on security, breach notification, cross-border transfers, registration and compliance audit returns, and the penalties […]
A critique of SB 650, which would require social media platforms to keep physical offices in Nigeria, and its likely […]