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By Rodrigo Zepeda, CEO, Storm-7 Consulting Limited [Part II of a four part blog series] The United States (US) fund manager ‘Elliott Management’ is currently suing London Metal Exchange (LME) via its...
By Rodrigo Zepeda, CEO, Storm-7 Consulting Limited [Part I of a four part blog series] It has been recently reported that the London Metal Exchange (LME) is being sued by affiliates of the New York ...
By Rodrigo Zepeda, CEO, Storm-7 Consulting Limited It has very recently been reported that the United States (US) software company ‘Arkeyo, LLC’ (Arkeyo), has commenced legal proceedings in the Engl...
From 30th June 2016 the ‘People with Significant Control’ Companies House register went live. This means that certain United Kingdom (UK) companies, Limited Liability Partnerships (LLPs), Societas Eur...
1.1 Introduction This blog will provide an analysis of the $20 million fine imposed on The Options Clearing Corporation, and a critique of the Orders imposed by the United States Securities an...
Strong Customer Authentication Across the European Union (EU) the original revised Payment Services Directive (PSD2) Strong Customer Authentication (SCA) final implementation date of 14th September 20...