09/17/2024
A new report from global law firm Herbert Smith Freehills reveals that while Australian organisations are increasingly concerned with cyber risk, their preparations may not be aligned to the nature and extent of the risk.
09/17/2024
The GST intelligence wing said that unique challenges in tax enforcement in this sector necessitate out-of-the-box interventions to plug revenue leakage.
09/16/2024
The 2023 State of Tax Justice report highlights a staggering annual loss of $480bn
09/16/2024
Revolut first established an office in the Dubai International Financial Centre (DIFC) in 2022
09/13/2024
It seeks to ensure, among other things, that the processing is necessary and proportionate and that appropriate safeguards are in place in light of the risks.
09/11/2024
This verification aids in mapping the ownership landscape of a company, which is pivotal for risk assessment and regulatory compliance with Anti-Money Laundering (AML) directives.
09/10/2024
The amendment also covers generative AI (i.e., AI that is capable of generating text, images, audio, videos, or other content that would otherwise be produced by humans).
09/10/2024
If you're illegally operating a crypto ATM, we will stop you.
09/09/2024
The court considered whether the claimant had a good reason for serving its claim
09/06/2024
The new office at DIFC will serve as a central hub for Grath’s operations in the Middle East
09/06/2024
This achievement reflects our dedication to maintaining the highest standards of compliance, security, and operational excellence.
09/05/2024
Robinson continues: "We welcome the opportunity to hold Mastercard and Visa to account for imposing multilateral interchange fees at an unlawfully high level.
09/05/2024
In addition to the immediate fine, Clearview faces further penalties of up to €5.1m ($5.6m) if it continues to breach the GDPR regulations.
09/05/2024
Citi surveyed 500 market participants for its latest securities services white paper.
09/05/2024
In its ruling the Munich court said that the board’s decision was “untenable and at odds with the duty of care of a prudent businessman”.
09/04/2024
EU regulatory deadline requires a prompt industry response; globally, operational resiliency shortfalls can be addressed and scaled via mutualized services
09/03/2024
Cyber investigators from the UK's national Crime Agency began probing the website in June 2020
09/02/2024
The interlinking of fast payment systems is a plank of the G20 roadmap for boosting cross-border payments.
09/02/2024
79% of UK lawyers said that they expect that AI will have a transformative effect on the legal profession
08/30/2024
A US district court judge dismissed the lawsuit, saying that “no reasonable investor” could rely on Musk’s Dogecoin tweets for investment decisions.