09/25/2019
Israel Approves New Digital Bank
The move comes as the country is working to boost competition in the banking sector, including lowering capital requirements and making the approval process easier for new banks.
09/25/2019
The move comes as the country is working to boost competition in the banking sector, including lowering capital requirements and making the approval process easier for new banks.
09/24/2019
The ruling stems from a case in which CNIL, the French privacy regulator, fined Google around $100,000 in 2015 when it refused to comply with an order to delist information from international search results when requested.
09/23/2019
Under pressure from investors, regulators and climate activists, some big banks have acknowledged the role lenders will need to play in a rapid transition to a low-carbon economy.
09/22/2019
Data availability is at top of the list for many real estate asset managers, Limited Partners (LPs), property managers and CFOs.
09/20/2019
Central bank’s managing director raises concern over digital currency’s macro financial risks
09/20/2019
Walkers partner James Twigg and associate Heather Murray acted on the matter.
09/20/2019
Bahrain has always been considered a center of excellence in finance, according to Al-Sharaf.
09/19/2019
Even if the tech giant wins its court appeals, it will have to pay the money—and more—to Washington
09/19/2019
The scammers would then take control of victim PCs and pretend to fix the nonexistent problems, charging varying amounts depending on whether the “service” was one-time only or a lifetime offering.
09/18/2019
Nets Fraud Ensemble is an AI powered anti-fraud engine that assists fraud prevention teams to navigate this ever-changing landscape in real time.
09/13/2019
The decision in Nintendo Co Ltd v Sky UK Ltd, Virgin Media Ltd and Ors came in a case brought by Nintendo to protect trademarks connected with the highly popular Nintendo Switch console.
09/13/2019
It designs solutions to improve financial advice compliance and oversight of best interest duty for consumers.
09/11/2019
The Libra project has renewed focus on how cryptocurrencies are regulated, with current rules on the sector patchy and varying from country to country.
09/11/2019
Regulated by the Financial Services Regulatory Authority of ADGM, Anglo-Gulf Trade Bank is poised to bring transformative, disruptive Banking-as-a-Service solutions to the world from its headquarters in Abu Dhabi, United Arab Emirates
09/10/2019
The admission of the Fintech Association of Malaysia was announced at the Fin/SUM Fintech and RegTech Summit in Tokyo on Friday
09/09/2019
Heads of UAE Banks and other high-level US delegates participated in a meeting as part of ongoing collaboration between the two countries
09/09/2019
“There are further plans for it to expand into four more African countries in the medium term.”
09/09/2019
The DPL is similar to the General Data Protection Regulation with which many clients will be familiar.
09/06/2019
Instead of relying on informal referrals, PREP provides payment firms with a streamlined process to gain access to lawyers specialising in payment services regulations to meet their compliance needs.
09/05/2019
Among more traditional financial players, the central bank has encouraged incumbents to embrace new technology through the work of the Banking Made Easy task force.