09/24/2019
The ruling stems from a case in which CNIL, the French privacy regulator, fined Google around $100,000 in 2015 when it refused to comply with an order to delist information from international search results when requested.
09/23/2019
Under pressure from investors, regulators and climate activists, some big banks have acknowledged the role lenders will need to play in a rapid transition to a low-carbon economy.
09/22/2019
Data availability is at top of the list for many real estate asset managers, Limited Partners (LPs), property managers and CFOs.
09/20/2019
Central bank’s managing director raises concern over digital currency’s macro financial risks
09/20/2019
Walkers Singapore acts on Liberty Bitcoin Fund
Walkers partner James Twigg and associate Heather Murray acted on the matter.
09/20/2019
Bahrain has always been considered a center of excellence in finance, according to Al-Sharaf.
09/19/2019
Even if the tech giant wins its court appeals, it will have to pay the money—and more—to Washington
09/19/2019
The scammers would then take control of victim PCs and pretend to fix the nonexistent problems, charging varying amounts depending on whether the “service” was one-time only or a lifetime offering.
09/18/2019
Nets Fraud Ensemble is an AI powered anti-fraud engine that assists fraud prevention teams to navigate this ever-changing landscape in real time.
09/13/2019
The decision in Nintendo Co Ltd v Sky UK Ltd, Virgin Media Ltd and Ors came in a case brought by Nintendo to protect trademarks connected with the highly popular Nintendo Switch console.
09/13/2019
It designs solutions to improve financial advice compliance and oversight of best interest duty for consumers.
09/11/2019
The Libra project has renewed focus on how cryptocurrencies are regulated, with current rules on the sector patchy and varying from country to country.
09/11/2019
Regulated by the Financial Services Regulatory Authority of ADGM, Anglo-Gulf Trade Bank is poised to bring transformative, disruptive Banking-as-a-Service solutions to the world from its headquarters in Abu Dhabi, United Arab Emirates
09/10/2019
The admission of the Fintech Association of Malaysia was announced at the Fin/SUM Fintech and RegTech Summit in Tokyo on Friday
09/09/2019
Heads of UAE Banks and other high-level US delegates participated in a meeting as part of ongoing collaboration between the two countries
09/09/2019
“There are further plans for it to expand into four more African countries in the medium term.”
09/09/2019
The DPL is similar to the General Data Protection Regulation with which many clients will be familiar.
09/06/2019
Instead of relying on informal referrals, PREP provides payment firms with a streamlined process to gain access to lawyers specialising in payment services regulations to meet their compliance needs.
09/05/2019
Among more traditional financial players, the central bank has encouraged incumbents to embrace new technology through the work of the Banking Made Easy task force.
09/05/2019
Honored for Furthering Central Banking Mission and Combating Financial Crime