European Union privacy regulators have threatened to bring a legal challenge to a year-old EU-U.S. pact on the cross-border transfer of personal data if their concerns about its functioning and U.S. surveillance practices are not resolved by the autumn of 2018, they said in a report. The EU-U.S. Privacy Shield pact was agreed last year […]

Speeches 1. 26 November 2014 Presentation slides: Reporting and tipping off provisions = http://bit.ly/1CHZSuL 2. 26 November 2014 Presentation slides: General overview of changes to the Money Laundering Order and AML/CFT Handbooks = http://bit.ly/1wwD8up 3. 25 November 2014 Presentation slides: Placing reliance on obliged persons = http://bit.ly/1tII7SK 4. 25 November 2014 Presentation slides: Application of simplified identification measures […]

Mike Gropp is the co-founder of the BitBays Bitcoin exchange and is in charge of the company’s compliance to the ever-changing landscape of cryptocurrency law.  After working in the financial sector in California, Mike moved to Beijing in 2010 where he launched his own corporate training company focusing on sales, professional speaking, and negotiations.  While […]