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.
03/28/2019
Achieve your securities financing reporting objectives with a leading end-to-end solution.
03/26/2019
Levine has a background in investing and being a financial advisor, so it is not entirely out of place that investors would trust him with this large sum of money.
03/25/2019
The two leading companies can now support banks required to comply with Open Banking standards set by the Central Bank of Bahrain
03/25/2019
While fintech has been well adopted by Mena institutions, the same cannot be said for technology dedicated regulatory compliance.
03/22/2019
The partnership between Europe's largest bank and the world's biggest asset manager comes as both industries are battling to use technology to increase profits and improve service.
03/22/2019
Regulation by the Central Bank of Ireland will accelerate Circit’s growth in Ireland, the UK and Europe.
03/21/2019
Mr McHardy said he was “not striking while the iron’s hot, but it’s out there and I see an opportunity to do it”.
03/20/2019
Tax reforms aimed at technology companies will be likely to affect all large international businesses in the end, tax experts have said.
03/20/2019
The Financing and Money Services Act, 2009 has been amended to include a licensing regime applicable to the peer-to-peer (P2P) FinTech market