01/29/2018
Building cyber resilience
Speech by Robin Jones, Head of Technology, Resilience & Cyber at the FCA, delivered to the PIMFA Financial Crime Conference, London.
01/29/2018
Speech by Robin Jones, Head of Technology, Resilience & Cyber at the FCA, delivered to the PIMFA Financial Crime Conference, London.
01/28/2018
Current guidelines limit the maximum investment for retail investors to $10,000 per ICO and $95,000 per person.
01/26/2018
Of the nine banks, Lloyds, Dankse Bank and Allied Irish Banks rolled out all the tech they needed to in order to enable data sharing with FinTech companies.
01/26/2018
Russian Ministry of Finance has published the draft Law on digital financial assets, which provides for the definition of the status of digital technologies, including cryptocurrencies.
01/25/2018
PSD2 will be transposed into the Slovak legal order through the amendment of the Payment Services Act, effective as of 13 January 2018.
01/24/2018
Commenting on the transaction, Samuel Banks noted: “Blockchain technology will revolutionise the way we manage our identities and the way we conduct business, online."
01/24/2018
Among the 10 surveyed companies, eight were found to be violating the Information and Communication Network Act, which mandates user privacy protection methods, according to the announcement.
01/22/2018
Major organisations at risk of phishing and similar attacks, report claims.
01/21/2018
The Divisions of Enforcement for the SEC and CFTC will continue to address violations and bring actions to stop and prevent fraud in the offer and sale of digital instruments.
01/21/2018
Both were in the city of lights to work on a joint declaration for a new Franco-German Elysée Treaty.
01/19/2018
Effective measures should be adopted to prevent payment channels being used for cryptocurrency settlement, the document went on to say.
01/19/2018
Applying small ‘nudges’, or offering incentives regularly to staff, leads to greater discussion and awareness of cyber threats which may result in better cultural outcomes.
01/19/2018
They also asked whether investors can understand the risks and how to address concerns that bitcoin markets could be manipulated.
01/18/2018
Raiffeisen Bank International has confirmed it will leverage BearingPoint’s RegTech platform Abacus in the New Year.
01/17/2018
Helping banks adapt to disruptive change accounts for a growing share of activity
01/16/2018
Senior lawyers will already have felt the effects of technological changes during their careers.
01/16/2018
The emerging fintech ecosystem has also created opportunities for firms like LegalZoom, a web-based platform that promotes inclusion and aims to make legal help accessible to all.
01/15/2018
Menon recognised the value of the technology to the city-state, and Singapore is now recognized as a leading fintech hubs.
01/15/2018
The legal industry has been a glacial mover when it comes to disruptive technology, though this is changing.
01/14/2018
Bitcoin is popular in Brazil, but government cracks down.