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
09/05/2019
Tech companies compete with banks.
09/03/2019
Speech by Yves Mersch, Member of the Executive Board of the ECB, at the ESCB Legal Conference, Frankfurt am Main
09/03/2019
Undeterred by regulatory uncertainty and an onerous banking ban, five crypto exchanges in India revealed their new projects last week.
09/02/2019
While investment hubs are often dismissively referred to as tax havens, it is essential to distinguish between them.
09/02/2019
Anglo-Dutch investment group agrees to buy company after customer accounts frozen
09/01/2019
This follows the announcement in June 2019 by Mr Tharman Shanmugaratnam, Senior Minister and Chairman of MAS
08/29/2019
The contract may also need to incorporate terms to permit cross-border data transfer