09/26/2024
The report highlights legal professionals with extensive experience in the field, including those skilled in implementing blockchain solutions and providing data protection and cybersecurity advice.
09/25/2024
Compliance costs in Europe amount to around €100bn annually
09/24/2024
This phase of the HKMA’s digital currency programme will focus on efficiency and whether the e-HKD attracts and entices users, deputy CEO Howard Lee says
09/23/2024
Bank says new UK compensation rules will fail to curb APP scams and prove financial sector is not the problem
09/23/2024
The opinions offered by advocates general to the CJEU are non-binding on the court’s judges
09/23/2024
As UK businesses focus on compliance and adopt MTD software, business leaders are actively seeking reliable solutions to ensure adherence and avoid penalties.
09/20/2024
This begins with the training of the model and continues throughout the entire lifecycle of the product. AI without constant feedback is useless.
09/20/2024
A new Fair Payment Code has been announced by the UK government to manage late payments that cost SMEs.
09/19/2024
Recent data protection enforcement cases in Singapore have shown that failures in data protection often result from a lack of basic understanding and responsibility at all levels.
09/19/2024
It concludes that a clear public interest case to issue a retail CBDC has yet to emerge in Australia.
09/19/2024
The new guidance on real-world assets is supported further by additional updated guidance, published simultaneously by the JFSC
09/19/2024
A panel of the B.C. Securities Commission imposed the sanctions on LiquiTrade Ltd.
09/18/2024
The guidance aims to clarify the process for issuing a digital representation of a real world asset on a blockchain by a Jersey issuer
09/18/2024
A staged approach to incident notification is provided for under the directive, with obligations kicking in after 24 hours, 72 hours and within a month of the incident
09/18/2024
Richard Schueler — also known as Richard Heard — founded the cryptocurrency firms Hex and PulseChain and has used social media to promote them.
09/18/2024
This survey further investigates the “how” and “why” behind this discrepancy
09/17/2024
A new report from global law firm Herbert Smith Freehills reveals that while Australian organisations are increasingly concerned with cyber risk, their preparations may not be aligned to the nature and extent of the risk.
09/17/2024
The GST intelligence wing said that unique challenges in tax enforcement in this sector necessitate out-of-the-box interventions to plug revenue leakage.
09/16/2024
The 2023 State of Tax Justice report highlights a staggering annual loss of $480bn
09/16/2024
Revolut first established an office in the Dubai International Financial Centre (DIFC) in 2022