09/01/2020
A charter would give these companies the ability to operate across state borders with a single set of rules, as well as to expand the suite of financial services they offer.
08/31/2020
Public prosecutor partners law enforcement, uses latest tech to find evidence in complex cases
08/31/2020
The FCA had plans to implement data analytics to alleviate the regulatory approach and overcome the issues enterprises face.
08/31/2020
"There could be combinations we never thought about," he told Reuters on Friday.
08/27/2020
After the personal information of as many as 24 million South Africans and almost 800 000 businesses was exposed.
08/26/2020
The Central Bank advised that it reserves the right to request a "wet ink" signature where the Central Bank deems it appropriate.
08/25/2020
Before joining Goldman Sachs, Dr. Schmidt was a Managing Director at UBS, most recently as co-head of the Global Family Office Group in EMEA for UBS Wealth Management.
08/25/2020
Threat mitigation and network visibility remain the top security concerns for the remote work environment.
08/24/2020
The total number of suspected scams reported to the FCA over the last five months is 165. The types of scams that have been circulated during this time include email, phone calls, text messages, letters, and social media.
08/23/2020
Speech by Benoît Cœuré, Head of the Bank for International Settlements Innovation Hub, at the Peterson Institute for International Finance, Financial Statement event series, 19 August 2020.
08/21/2020
Also, AssetMark launches eService Team to help advisors.
08/21/2020
The arrests took place in late June, earlier this year, but new details have been released today in joint press releases by Binance and Ukraine Cyber Police
08/19/2020
Pyramid Federal Credit Union serving its 17,000 membership in the Greater Tucson area, signed with Clear Core to become its data analytics provider earlier this month.
08/19/2020
A new survey shows the partnerships have produced some promising early results, and compliance officers say it could lead to a shift away from the current “tick-box” approach to anti-money-laundering regulation.
08/18/2020
“Financial planners would benefit from being able to select from “Best of Breed” technology to significantly reduce the time and cost of delivering advice by improving the efficiency of advice delivery,”
08/17/2020
The Offer is scheduled to close on 16th October but will close earlier should capacity be reached.
08/17/2020
The Notes will be general unsecured obligations, subordinated in right of payment to the Company’s obligations under its revolving credit facility.
08/14/2020
For years the U.S. has led the way in imposing major anti-money laundering (AML) fines, but regulators in Europe have recently started taking a much tougher line.
08/14/2020
In response, Carey Olsen's future-proofing solution to make the legal industry 'anti-fragile' in years to come identified three key questions that the mobile app would help to address in law firms.
08/12/2020
This significant legislative development represents Cayman’s commitment to facilitating innovative virtual asset business whilst adopting international standards of regulation prescribed by the Financial Action Task Force.