06/27/2024
Australia’s state and territory governments are expected to develop their own frameworks that will address their specific considerations while still being consistent with the national framework.
06/27/2024
Many companies that will face extensive obligations under the CSDDD will also be subject to requirements pursuant to the Corporate Sustainability Reporting Directive
06/27/2024
The Commission’s preliminary view is that none of Apple’s terms “allow developers to freely steer their customers”.
06/27/2024
A digital euro would combine the convenience of digital payments with cash-like features
06/27/2024
Thanks to swift onboarding and no service interruptions, RBI will be able to seamlessly enhance its trade finance business operations.
06/26/2024
Nuvei already has a strong commercial presence and existing high-profile partnerships in the region.
06/26/2024
The study for the Bank for International Settlements calls on central banks to raise their game and rethink their use of data in the wake of the tech tsunami.
06/24/2024
This constant updating is crucial for preventing non-compliance and ensuring that the financial services business remains reputable and secure against potential legal challenges.
06/21/2024
Any platform managing customer funds can transform into a one-stop shop for new loan applications
06/19/2024
Bank of Cyprus extends partnership with Integral to service its client base
06/18/2024
Apple Pay Later was seen at launch as sign that the tech giant was moving away from its reliance on partners for its growing FS business.
06/18/2024
PIMFA supports the overarching goals of the FCA’s proposals but raises concerns that they do not fully consider the specific needs of the portfolio management market or retail investors.
06/14/2024
Under the terms of the bank's investment in Viva, Werealize.com loses the right to reject a JPMorgan takeover offer if the fintech is valued below €5 billion in June 2025.
06/13/2024
The Central Reserve Bank of Peru (BCRP) serves as Peru’s financial regulatory body, tasked with maintaining monetary stability
06/13/2024
Majority of firms encounter difficulty getting staff to comply with communication rules
06/11/2024
This involves assessing the quality of data, aligning with the institution’s risk appetite, and crafting policies to govern the review and discounting of alerts.
06/07/2024
Mike Lynch, once hailed as Britain’s king of technology, has been cleared of charges alleging he orchestrated a fraud and conspiracy leading up to an $11 billion deal that turned into a costly albatross for Silicon Valley pioneer Hewlett Packard.
06/06/2024
To address this, it is planning to amend the act so that providers are required to hold a credit license and comply with existing laws about checks.
06/03/2024
Banks are increasingly using cloud computing services offered by third-party service providers.
05/31/2024
Authorised Push Payment fraud has soared in recent years, with UK losses of more than $500 million last year.