08/15/2024
It said the investigation revealed that Maybank's failure to quickly recover from unexpected system disruptions caused significant problems with its online banking services for customers and partners.
08/15/2024
Rather, the supervisory authority wants to show the industry how risks can be limited and problematic situations avoided.
08/15/2024
People that click on the ads are taken to a landing page and asked to enter their names, phone numbers and email addresses.
08/14/2024
HSBC is the latest UK high street bank to join the Open Property Data Association, backing efforts to bring a standardised approach to sharing digital data in the home buying process.
08/14/2024
Nikko AM’s submission is structured around how the firm addresses these principles in its investment management and other operations
08/13/2024
The King’s Speech also addressed the UK Government’s intentions towards establishing legislation to regulate the development of artificial intelligence (AI).
08/13/2024
Despite the penalty, CEO Brad Garlinghouse has claimed the ruling is a victory for Ripple, noting that the SEC had asked for $2 billion in penalties.
08/13/2024
The British Columbia Securities Commission reveals how ezBtc’s founder misappropriated millions in customer funds for personal use, leading to significant investor losses.
08/13/2024
Celsius struck a ‘token agreement’ with Tether in February 2020
08/12/2024
Kurtz has already approached the court for leave to appeal.
08/09/2024
This endorsement empowers us to streamline and innovate, bringing all financial solutions under one roof, enhancing how users interact with their money.
08/09/2024
These frameworks help ensure that institutions abide by regulatory guidelines
08/08/2024
The Bill is part of a suite of proposed reforms aimed at modernising the law for a digital age
08/08/2024
The funds will primarily be used to accelerate the commercial rollout of Graceview’s platform
08/06/2024
While the outlined takeover remains subject to regulatory approval, Nuvei appears to be doubling down on its expansion efforts across the LATAM region.
08/06/2024
The AI Act directly affects business operating within the EU, whether they are providers, deployers, importers, distributors, or manufacturers of different AI systems.
08/05/2024
Connectivity was reestablished the following day following a review by an independent forensic auditing firm
08/05/2024
Of those who reported to Action Fraud, the average loss is over £9,400.
07/31/2024
One of the things the experience did not fully draw out but is on our radar as the Central Bank is that we need to strengthen the domestic payment system capacity
07/31/2024
Many crypto observers may be “overreading” the security regulator’s latest filing for its Binance lawsuit, meaning Solana and other tokens may not be off the hook yet.