06/27/2019
Data controllers remain ultimately responsible when processing personal data. However, data processors which breach their contractual obligations may be liable for damages to the data controller.
06/26/2019
This is the start of a strong partnership and we look forward to working with Northern Trust to deliver first-class products and services.”
06/25/2019
Finance ministers and Central Bank Governors at the G20 meeting in Japan welcomed the FATF's guidance, which they had themselves demanded last year.
06/25/2019
Titled “GFiN – One Year On”, the report details the GFiN’s many activities over the past year, the challenges it has faced, achievements, and its ambitions for the future.
06/25/2019
Malta has established itself as a blockchain and digital currency-friendly country, and has become known as a “blockchain island.”
06/25/2019
TBB is the oldest commercial bank operating in Estonia.
06/25/2019
The paper suggests a “new regulatory compass” for big tech’s future finance endeavors, and even discusses data regulation.
06/24/2019
Global central bankers have so far largely refrained from regulating digital currencies, having failed last year to reach an agreement on how to do so and concluding they were too small to pose a risk to the financial system.
06/24/2019
The role of big techs in finance raises issues that go beyond traditional financial risks, according to the BIS.
06/21/2019
The West Coast fintech firm will be resold to wealth management firms and UHNW family offices with customized analytics and reporting
06/21/2019
The partnership with Ripple will focus on the xRapid product, a solution for on-demand liquidity, which reduces reliance on pre-funding by enabling money to be sent from one currency and instantly settled in the destination currency.
06/21/2019
Timely, Detailed Reporting Process Streamlines Advisor and Fund Manager Workflow
06/21/2019
The key proposition is the introduction of a DST in New Zealand if there is insufficient progress made by the OECD in 2019 to come to a global solution to the problem of taxing the digital economy.
06/21/2019
Each share could be purchased for only $98 with a potential $45,000 payout. This did not end up being the case.
06/19/2019
This is the latest in a number of strategic agreements we have made with leading firms in the region to help rebuild, develop and modernise Iraq.
06/19/2019
This figure is based on the estimated royalties they say they would have received had Nedbank acquired the software legally.
06/18/2019
SFTR is part of the European Union’s implementation of the global effort to regulate shadow banking
06/17/2019
As a result of this, experts are anticipating that it will be easier for consumers to carry out safe shopping online without worrying about whether or not their private information will be compromised by malicious third parties.
06/16/2019
The key here is that the cloned websites have brazenly put the regulatory numbers and the URL of the Swiss Investment Corporation on these cloned websites
06/14/2019
The collaboration will involve MAS and the UK financial authorities identifying effective ways to share information and exploring potential for staff exchanges.