09/29/2019
Data protection law expert Ruth Maria Bousonville of Pinsent Masons, the law firm behind Out-Law, said recent fines issued by the Berlin commissioner for data protection and freedom of information are in line with the approach
09/29/2019
The economist stated digital currency “opens up a whole range of policy options.”
09/29/2019
Sajid Jamal, who leads EST Group’s venture fund, stated that the amount of capital invested is sufficient, however, it’s scattered.
09/25/2019
New rules around MiFID II’s ex-post disclosure have introduced greater transparency for investors
09/25/2019
This is the text of the speech as drafted and may differ from the delivered version. This speech was delivered at Sibos, London, 24 September 2019.
09/25/2019
The move comes as the country is working to boost competition in the banking sector, including lowering capital requirements and making the approval process easier for new banks.
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