05/09/2022
Open Banking pushback shows consumers need guidance
It’s also worth remembering that while the UK’s recent inquiry into the banking industry was to do with competition, Australia’s Royal Commission was about misconduct.
05/09/2022
It’s also worth remembering that while the UK’s recent inquiry into the banking industry was to do with competition, Australia’s Royal Commission was about misconduct.
05/06/2022
Fines of up to 6% of the annual global turnover of will be able to be levied on online platforms and search engines that fail to comply with the new legislation.
05/06/2022
The EDPB said there are qualitative and quantitative criteria that the authorities will refer to for collectively identifying when a cross-border case is to be subject to the enhanced cooperation measures.
05/06/2022
In 2020, MainStreet crossed the $1 million ARR run rate threshold and helped the average MainStreet client save $51,000
05/05/2022
The orders were made by consent after ASIC and RI Advice agreed to resolve the proceedings.
05/05/2022
Opus 2 Investigations is a secure cloud-based solution that brings together the key evidence in an investigation
05/05/2022
SBRG will acquire a minority stake in URG
05/04/2022
The Group was convened for the specific purpose of considering and crafting the legislation and guidance.
05/04/2022
Such advocates say open banking will make it easier for non-banks like technology companies to compete with traditional financial institutions
04/29/2022
Every day, we access services that process data using a wide variety of automated systems.
04/29/2022
VARA will have the ability to restrict or suspend licences and activities, as well as issue fines for organisations or individuals violating its rules.
04/28/2022
Financial Conducts Authority payments policy manager Helen Oger-Zaher and Open Banking Implementation Entity head of policy Alan Ainsworth joined the stage to represent the regulators, while Plaid’s UK policy lead Kat Cloud and Stripe’s head o
04/28/2022
The company will provide access to cryptoassets through regulated funding, trading and custodial services in dirhams.
04/26/2022
Regulating cash equivalent payment tokens is a bit of a different story.
04/25/2022
The new management has pledged to put business continuity on top of its agenda.
04/25/2022
The FCA frequently discuss these two dimensions in public enforcements cases they issue.
04/25/2022
The criminal justice agency further said that authorities in Finland, France, Germany, Latvia, the Netherlands and Ukraine conducted the operation and seized 50 servers.
04/25/2022
The Carey Olsen team was led by corporate partner Chris Griffin, assisted by senior associate Sophie Hancock and associate Daniel Burridge.
04/25/2022
A particular driving factor for the partnership with Maples Group is its long-established reputation in the alternatives industry, which the Faros team anticipates will ease the adoption of the VCC structure by investors wishing to access our investment s
04/22/2022
Other financial losses could result from the loss of the bargain, according to the court, which cited potential costs associated with a re-procurement exercise as an example.