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.
01/02/2019
Prior to this, foreign companies were obligated to pay the VAT for providing electronic services only in the framework of transactions with individuals
01/02/2019
It is believed that the regulator considers cryptocurrencies to carry increased investment risks and pose potential threats to financial markets.
12/31/2018
Tomi Masters was a small-town gal swept off her feet by a California cryptocurrency mogul. Now she’s dead and he and a friend are charged.
12/31/2018
Offshore business has grown swiftly since the 1960s. Today, international financial centres are a critical part of the global economy, providing a space for new industries to thrive
12/28/2018
The first line of defense is management’s responsibility to effectively assess risks and to design and implement internal controls to mitigate those risks, according to Chambers.
12/28/2018
In truth, the lawsuit contends, the returns were not profits from investments, but “were simply reallocations to older investors of new investors’ assets” in a classic Ponzi scheme configuration.
12/23/2018
A “regulatory sandbox,” as explained by The National, is a “framework that facilitates the development of the financial technology industry.”
12/23/2018
The Code published today seeks to protect the public and to clarify the Authority’s expectations in terms of the custody of digital assets.
12/21/2018
The Federal Council is a seven-member body that serves as the executive branch of the Swiss national government.
12/21/2018
It is clear that the Government and the FCA share the Committee’s concerns on crypto-assets, including the lack of regulation, minimal consumer protection, and anonymity aiding money laundering.
12/21/2018
The note confirms that separate draft regulations and more detailed guidance will be published in the next few weeks but, in the meantime, it clarifies at a high level a number of key issues for organisations both within the UK and outside but doing busin
12/20/2018
ATV will provide seed investment to early stage companies that improve and facilitate access of essential goods and services to the underserved, effectively promoting inclusive growth.
12/17/2018
In addition, the draft rules involve steps to safeguarding customers interests, cybersecurity risk management, and technology standards.
12/17/2018
This news may not be a big deal to some, but it’s another sign that Nubank is moving along fairly well and trying to shake up the old order.