01/16/2019
The authority understands the concerns relating to such transactions, and the most important detail about the transactions of virtual currencies being anonymous is the biggest of them all.
01/16/2019
The European Commission approved the final implementation standards of the European Securities and Markets Authority (ESMA) on December 13, 2018.
01/15/2019
The following is a list of initiatives, regulations and standards that have been listed in the World Payments Report 2018, by Capgemini and BNP Paribas.
01/14/2019
This group aims to establish an educated and well thought-out plan for how cryptocurrencies and blockchain projects should be perceived and managed from a legal standpoint.
01/14/2019
he new structure will be reflected in the composition of the Company's Executive Committee, with immediate effect.
01/13/2019
While the victims visit the fake website, they would be asked to provide confidential information such as credit card details and internet banking credentials, purportedly for investigation purposes.
01/11/2019
The bank will also implement OneSumX for Regulatory Reporting.
01/11/2019
PSD2 and Open Banking, a year on
01/10/2019
The round table was attended by about 45 senior representatives from six international organizations
01/09/2019
"This is one factor that has the potential to impede the scaling up of financial innovations across the EU."
01/09/2019
This transaction sets a new BVI record for the largest ever takeover of a publicly-listed BVI company by transaction value.
01/09/2019
The GDPR appears to have resulted in a big shift away from consent as the processing condition relied upon for the majority of commercial processing activities.
01/08/2019
The Task Force is composed of 20 African and EU decision makers, and representatives from the private sector, the international financial sector and civil society.
01/08/2019
The report sets out a comparative analysis of the innovation facilitators established to date within the EU.
01/07/2019
The French Prudential Supervisory and Resolution Authority guidelines published on December 12, 2018 on the identification, verification and knowledge of customers[1] address this issue.
01/07/2019
The World Bank does not guarantee the accuracy of the data included in this work.
01/07/2019
The deal will be funded by cash and debt, KWM said.
01/07/2019
Wolters Kluwer FRR, which is part of the company’s Governance, Risk & Compliance division, is a global market leader in the provision of integrated regulatory compliance and reporting solutions.
01/04/2019
EU member states must incorporate the directive into their respective national laws by Jan. 20, 2020.
01/04/2019
Tech companies like Google and Apple are well-known users of the strategy, which officials from each of the countries involved have moved to close.