06/23/2020
As financial services companies, from banks to asset manager to insurance companies, begin adopting AI/ML systems, they will need to tailor their existing policies to address these unique issues.
06/23/2020
Chief operating officer, Jan Marsalek was sacked hours later after the management board’s statement, as he was suspended from the board last week.
06/22/2020
France’s competition watchdog found in 2009 that Orange had hindered the rise of rivals in these markets, notably by signing exclusivity agreements with independent distributors and repair shops, prompting Digicel to sue for damages.
06/22/2020
During the selection process, we were impressed by the experience and future plans of the TrustQuay team
06/21/2020
The search for the missing cash hit a dead end in the Philippines, but the two Philippine banks have said documents purporting to show Wirecard had deposited funds with them were false.
06/19/2020
Guidelines on video conferencing in civil trials are yet to be issued.
06/18/2020
The consolidation means Raisin can now offer uniform banking services to all of its continental European customers.
06/18/2020
Reports analyze integration of finance professionals in sustainable business activities
06/18/2020
Achiko wants to reduce friction resulting from the current domicile of the company in the Cayman Islands
06/16/2020
Further, technologies such as optical character recognition (OCR) are also applied in pre-filling the application form to simplify the form-filling process.
06/16/2020
BBVA’s head of digital regulation, Pablo Urbiola, explains that “the post-pandemic economy will be more digital than ever, and so the regulatory response will be as important as ever".
06/12/2020
This briefing provides a high level summary of the VASP Law and the amended legislation above.
06/12/2020
That has not stopped the UK proceeding with its digital services tax; but then, faced with post-Brexit trade negotiations with the US, the UK was never going to give away a playing card before that process truly gets going.
06/12/2020
"This is to ensure that such capital market personnel can provide appropriate advice and useful information to investors," he says in the statement.
06/11/2020
This article addresses whether virtual currency and positions might be taxed as commodities.
06/09/2020
MirrorWeb clients currently include Liontrust Asset Management, Zurich Insurance Group, Tesco Bank, Bank of England and the Treasury.
06/08/2020
It takes sustained capital intensive investments and infinitely lot of time before digital goods and services become profitable
06/08/2020
This public input will help the agency as it updates its policies for national banks and federal savings associations.
06/05/2020
The robo advisory offering is provided by AQUMON, a financial technology company incubated at the Hong Kong University of Science and Technology.
06/03/2020
Who's Ready for Reg BI?