09/28/2023
Implementing Saudi Arabia's personal data protection law
The Implementing Regulations and the Personal Data Transfer Regulations both expand on the general principles
Legal,Regulation,Tax & Compliance
09/28/2023
Belfast-based Options Technology posts pre-tax profit of £10m
Its growth has been backed by a $100m investment in 2019 by Boston-based Abry Partners.
09/28/2023
European Supervisory Authorities publish overview of information and technology used by TTPs
The data collection was the first of its kind, covering ICT-related contractual arrangements for entities across the financial sector.
09/27/2023
The Verve Group launches single dashboard adviser software
Oversight of firm’s compliance, training and business operations
09/27/2023
Compliance costs for financial institutions reaches $206.1 billion
The financial impact of crime resonates through businesses’ financial statements and consumers’ wallets
09/26/2023
Starfish Digital and Standard Chartered partner to support demand for real-time cash management data
The partnership will deliver API-led real-time data for cash management and improved cash visibility to corporate treasury teams
09/26/2023
SAS and Microsoft partnership focuses on banking risk
The partnership expansion comes roughly a year after SAS acquired specialised financial risk management firm Kamakura Corporation
09/26/2023
Kuwait Finance House sheds light on customers rights, regulations of dealing with banks
Kuwait Finance House “KFH” continues efforts to support “Diraya” financial and banking awareness campaign
09/25/2023
CFPB proposes sweeping changes for the handling of consumer data
Under current regulations, the sale of credit report data is strictly limited for any other reason other than what Congress has specified as permissible purpose.
09/25/2023
Hong Kong to strengthen digital currency regulations after JPEX collapse
“The SFC will monitor the situation very closely and ensure that investors are sufficiently protected.”
09/22/2023
How banks are trying to get in front of new AI rules
Banks can use AI in every line of business, including commercial, retail and trading.
09/22/2023
eToro to offer crypto services across EU with Cyprus registration
eToro is authorised and supervised by a number of regulatory authorities in multiple jurisdictions around the world
09/21/2023
Fintech Regulations: New Solutions in a Complex Landscape
Clients may be verified correctly at the beginning, but fraud happens at later stages.
09/20/2023
Ex-Deutsche Bank investment banker pleads guilty to crypto fraud
U.S. prosecutors and regulators have been working to crack down on fraud involving digital assets.
09/20/2023
SEC predicts further crypto charges as enforcement battle continues
We're going to continue to be active as to intermediaries.
09/19/2023
First AML launches new AML platform, Source
Created for compliance teams in financial services, law firms, accounting firms and real estate agencies, the platform empowers businesses to save valuable time, reduce costs, and eliminate frustrations associated with AML compliance.
09/18/2023
Intesa Sanpaolo Bank Albania implements Profile Software’s Treasury platfom
The latest version of Acumen.plus, the leading treasury management platform from Profile Software, featuring new and updated functionality for automated tasks, has been implemented at Intesa Sanpaolo Bank Albania.
09/18/2023
How FinTech’s rise demands a proactive approach to regulatory management
The FinTech revolution continues to challenge traditional banking methods.
09/15/2023
Growing Risks from Europe’s Shadow Banking Demand Greater Regulatory Scrutiny
The combined assets of such entities in Europe have more than doubled since the 2008 Global Financial Crisis from €15 trillion to €31 trillion.
09/14/2023
CIMA amends guidance to accommodate e-KYC and Digital ID Systems
If applied correctly the use of e-KYC has many benefits.