02/06/2023
The move is facing resistance from the sector, with trade groups writing to SEC chair Gary Gensler raising "serious privacy implications," around exposure of health and financial information, says Bloomberg.
02/06/2023
Crucially, the platform will be able to discover hidden, risky relationships on behalf of clients by assessing not only customers, but the people they’re connected to.
02/02/2023
The high level of engagement is a positive sign that the ODPA’s key message, for us all to take our data protection responsibilities seriously, is hitting home.
02/01/2023
The central bank sets out its findings relating to five key areas: safeguarding; governance, risk management, conduct and culture; business model, strategy and financial resilience; operational resilience and outsourcing; and AML/CFT.
01/25/2023
With the in-principle approval, Flywire will be able to provide domestic money transfer services, cross-border money transfer services and merchant acquisition services.