07/03/2020
Currently, this exchange of information is inconsistent and sometimes firms struggle to obtain all the data they need from other firms to enable disclosure of all costs.
07/03/2020
Six objectives for the DRCF have been specified by the authorities, including their intention to use the forum as a vehicle for informing regulatory policy, anticipating future developments and promoting innovation.
07/02/2020
The times we find ourselves living in are presenting us with challenges in all walks of life.
07/02/2020
The law will enable the fair and prompt settlement of disputes, and help consumers obtain fair compensation.
06/30/2020
Government cites national security and privacy concerns, saying decision aims to ‘ensure safety and sovereignty of Indian cyberspace
06/30/2020
Some are still catching up with the general requirements of the new framework of law
06/29/2020
As part of its multi-asset strategy to build FX into another core pillar of growth, SGX first acquired a 20% stake in BidFX in March 2019, with the aim of bringing together FX futures with OTC markets.
06/25/2020
According to the police, the woman does not have a licence to provide payment services in Singapore and is not an exempt payment service provider under the Payment Services Act.
06/25/2020
The current developments caused by the crisis and the resulting regulatory, technological and behavioural shifts are a potential watershed moment for the RegTech ecosystem.
06/25/2020
BearingPoint RegTech's DAC6/MDR module facilitates the process of complying with the new regulations and enables the identification and a clear tracking of all reportable and non-reportable agreements
06/24/2020
Wirecard even toyed with merging with a flagging Deutsche Bank AG, according to my colleagues at Bloomberg News, but the German investment bank thankfully dodged that bullet.
06/24/2020
First Bank and Access Bank Warns Customers Against Bank Fraudsters
06/23/2020
By actively connecting the life goals of clients with their investment plans, relationship managers can deliver greater value and reduce excess pressure on service fees, by creating investment strategies that are more likely to satisfy client expectations
06/23/2020
As financial services companies, from banks to asset manager to insurance companies, begin adopting AI/ML systems, they will need to tailor their existing policies to address these unique issues.
06/23/2020
Chief operating officer, Jan Marsalek was sacked hours later after the management board’s statement, as he was suspended from the board last week.
06/22/2020
France’s competition watchdog found in 2009 that Orange had hindered the rise of rivals in these markets, notably by signing exclusivity agreements with independent distributors and repair shops, prompting Digicel to sue for damages.
06/22/2020
During the selection process, we were impressed by the experience and future plans of the TrustQuay team
06/21/2020
The search for the missing cash hit a dead end in the Philippines, but the two Philippine banks have said documents purporting to show Wirecard had deposited funds with them were false.
06/19/2020
Guidelines on video conferencing in civil trials are yet to be issued.
06/18/2020
The consolidation means Raisin can now offer uniform banking services to all of its continental European customers.