08/05/2021
The key difference between regulatory requirements for traditional and AI models is the stronger emphasis for the latter on human responsibilities in order to prevent discrimination and other non-ethical decisions.
08/04/2021
The bank claimed that its monetary policy would be flexible, targeted, reasonable and appropriate.
08/03/2021
For those investors, there is little point in paying a premium for actively managed portfolios that cannot significantly outperform the market.
08/03/2021
Warnings about Legit Crypto Option, Admiral Capital Trade and Hillwood Limited
08/02/2021
As much as $415 billion worth of investments could flow into cryptocurrencies as new laws governing German Spezialfonds go into effect.
08/02/2021
Digital bank Monzo is being investigated by the Financial Conduct Authority (FCA) over potential breaches of financial crime regulations, the bank has disclosed.
08/02/2021
People who say they lost large sums to fraudulent trading firms are seeking justice in civil court, though they face webs of shell companies and opaque ownership structures
08/01/2021
This means that it includes internal documents and correspondence with or about this person.
07/30/2021
Data published by the ECB indicates that the glitch resulted in a €416 billion slump in the use of the deposit facility at the central bank.
07/30/2021
Cross-border team represents the fraud management platform enabling frictionless eCommerce in the offering.
07/29/2021
Mandating VRPs will mean that the largest UK current account providers must implement within the next six months
07/29/2021
The registration means that Zodia Custody is now providing commercial services to clients as a cryptoasset business.
07/27/2021
Going after tax evaders is part of South Korea's broader probe to tighten oversight of crypto markets to root out money laundering and other financial crimes using cryptocurrencies
07/27/2021
The IDnow platform, which is fully integrated into MYCDD’s cloud-based framework, will enable MYCDD to offer a simple and quick way for clients to securely prove their identity.
07/25/2021
Malta is on the hunt for international tax dodgers
07/22/2021
As we improve our technology and capabilities, we will be able to identify and make better, faster judgements about harm.
07/22/2021
Carmen Chu, Executive Director (Enforcement and AML), Hong Kong Monetary Authority
07/21/2021
The measures recognise the emerging challenges linked to technological innovation, with the crypto sector a particular focus for rule-makers.
07/21/2021
In this model, a fintech company will typically have a technology platform to provide certain financial services such as loans or transaction accounts and will have technology that allows them to provide it in an innovative way.
07/20/2021
This allows engineers to design, produce and fulfill custom parts across a range of manufacturing technologies, including additive manufacturing, CNC machining and injection molding.