08/15/2017
Hutchins is required to wear a GPS monitor, but Duffin said the court will consider removing that requirement once Hutchins has found a home in Los Angeles and is complying with the terms of his bond.
08/11/2017
He is wanted by the United States on suspicion of computer abuse and fraud and on another count of electronic fraud
08/10/2017
The CAD and the MAS advise consumers to be mindful of potential risks of digital token and virtual currency-related investment schemes.
08/10/2017
In the past few months leading banks from every corner of the world have implemented the company’s OneSumX solution for Regulatory Reporting, Risk and Finance.
08/09/2017
ESMA emphasises that none of the corrections aims to alter the substance or policy provisions of the Guidelines originally published on 10 October 2016.
08/09/2017
BearingPoint‘s Abacus solution for regulatory reporting is now available in FinTech Group’s product portfolio
08/08/2017
Today’s financial services organisations need a sophisticated, real-time understanding of each individual customer’s behaviour to outsmart the criminals committing illicit activity.
08/08/2017
Technology transformation solutions that break new ground
08/08/2017
Our new partnership with The Compliance Foundation and Xyone Cyber Security gives businesses the legal, compliance and IT tools to meet this challenge all in one place.
08/04/2017
Computer expert who helped stop global cyberattack is detained in Las Vegas.
08/04/2017
The product will also be used for SFTR (Securities Financing Transactions Regulation) reporting.
08/04/2017
This cloud based solution will solve these by allowing users to benefit from access to Elixium’s all-to-all multi-currency/jurisdiction trading
08/03/2017
The report includes respondents’ views about what UK public bodies could do to foster new technologies.
08/02/2017
Chartis uses in-depth research and a clear scoring system to determine which MiFID II solutions can best meet an organization’s needs.
08/02/2017
Rather than sifting through the data themselves, analysts are presented with a dossier of information about suspicious transactions within a minute.
08/01/2017
Demand in the region is in part being driven by The Australian Prudential Regulation Authority overhauling its core regulatory reporting requirements for the first time in 15 years.
08/01/2017
The UAE government has an ambition to enhance the contribution and performance of the SME sector.
07/31/2017
According to EU rules, each depositor that has less than 100,000 euros deposited in a bank account is insured from a bank run.
07/27/2017
Technology set to transform the home-buying process in the country
07/27/2017
Updated Privacy Controls - Giving your clients the control they expect