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.
01/04/2019
Initially, McRae spoke to Starling in private. The bank also responded on Twitter that it was looking into it.
01/04/2019
But 20Four appears to have been unable to capitalise on that star power, and liquidators are now trying to sell the last of its assets to pay the more than $900,000 it owes.
01/03/2019
The OECD has not provided final guidance regarding RBI schemes.