03/12/2024
Exchanges will need to continue to make sure sufficient controls are in place, so trading is orderly and proper protection is afforded to professional investors.
03/12/2024
This stringent vetting process follows the need to address borrower concerns, such as unethical loan collection techniques.
03/11/2024
The extra capital is needed to support its focus on becoming a fully regulated bank
03/08/2024
An AI taskforce will oversee testing for a set of tightly-defined use cases in different parts of the business.
03/08/2024
In 2019, UniCredit uncovered another data breach that affected the personal records of more than three million customers.
03/05/2024
Competition commissioner Margrethe Vestager said Apple abused its dominant position in the market for a decade.
03/05/2024
The Cayman Islands is the world’s largest investment fund domicile after the United States and one of the most popular locations for funds with digital asset strategies.
03/04/2024
The Cayman Islands is the world’s largest investment fund domicile after the United States and one of the most popular locations for funds with digital asset strategies.
03/04/2024
To overcome resistance, the Central bank has proposed four high-level priorities through to the end of 2030.
02/28/2024
The shift to Yapily was a strategic move by Uncapped to embrace a more advanced technological infrastructure and proactive problem-solving capabilities.
02/26/2024
While this is positive news for gatekeepers, there has been some criticism by stakeholders in response to the Commission’s decisions.
02/23/2024
In the mid-2010s, the hope that bitcoin's value would inevitably rise to ever new heights began to dominate the narrative.
02/22/2024
The policy outlines specific expectations for members of the management body and internal control functions
02/21/2024
With the spektr-platform, we can make ongoing due diligence an efficient function with commercial value for companies rather than being a costly expense.
02/20/2024
The product’s visual dashboard offers an intuitive interface for fraud analysts, facilitating quick and accurate fraud detection decisions.
02/20/2024
Dubai’s economic and investment landscape are impossible to ignore.
02/16/2024
Under the terms of JPMorgan’s investment in Viva, the bank can take full control of the fintech if its value is below €5bn in June 2025.
02/16/2024
Among the technology acquired by CBI from American firms were some classified as information security items subject to national security and anti-terrorism controls by the US.
02/16/2024
In the heart of Switzerland's financial technology sector, a storm has erupted that has sent shockwaves through the market.
02/15/2024
The agreements will be sufficiently flexible to accommodate the legislative deliberations or technological advances.