04/11/2019
This report also studies the global market competition landscape, market drivers and trends, opportunities and challenges, risks and entry barriers, sales channels, distributors and Porter's Five Forces Analysis.
04/09/2019
It is a fact that fighting financial crime is costly and difficult.
04/08/2019
The FSB also conducts outreach with approximately 70 other jurisdictions through its six Regional Consultative Groups.
04/08/2019
Among those with good reviews was Operations Manager of TICO Wine & Spirit Merchants, Phil Aspinall.
04/05/2019
The two regulators will work together on developing rules to govern new technologies
04/05/2019
A practical way to achieve better governance of cyber issues is to recruit “champions” in the business who understand cyber and can help to bridge any gaps between the business and its technology and security functions.
04/04/2019
It will add the technology to its debit cards beginning this summer.
04/04/2019
The HID Risk Management Solution (RMS), a real-time risk profiling technology that protects financial transaction systems and banking applications against cybercriminals, is offered as part of the same suite of cloud services.
04/04/2019
He invited 50 tech CEOs to meet with Emmanuel Macron and talk about “tech for good.”
04/04/2019
It will also force tech platforms to disable fake accounts operated by bots and block advertisements on fake news sites, thereby cutting off their revenue streams.
04/04/2019
The rise of fintechs, changing customer demands and new regulatory requirements are changing the definitions of banking.
04/04/2019
Progress has already been made towards those commitments.
04/01/2019
HMRC knows businesses will require time to become familiar with the new requirements.
04/01/2019
According to Pakistani news outlet Dunya News, cryptocurrency trading has been banned in the country since April last year.
03/29/2019
Aligned with Abu Dhabi Development Accelerators Programme ‘Ghadan 21,’ this cooperation reflects ADSSSA’s keenness to adopt a forward-looking vision for improving government performance and delivering government services that exceed citi
03/29/2019
The trade body wants members to start looking at ‘technology as an advantage, not a threat’
03/29/2019
The market regulator in Japan has recommended that a penalty be handed to the US investment bank following alleged spoofing activity in the country’s futures market.
03/28/2019
German payments firm releases summary amid ongoing internal probe by law firm
03/28/2019
The GDPR is intended to provide much greater harmonisation and protection within the EU in respect of data privacy and security issues
03/28/2019
In the European financial regulatory landscape, the purchase of cloud computing services falls within the broader scope of outsourcing.