12/28/2017
After the verdict, U.S. District Judge Paul Gardephe ordered Amanat jailed until he’s sentenced, ruling he’s a risk to flee. Gardephe allowed Tuzman, who wept openly during part of the proceeding, to remain free on bond.
12/28/2017
The regulator said that data would only be stored with individuals’ consent. Legal changes needed for the system passed this month.
12/28/2017
From April, high-value transactions will be subject to multi-level verification, as service providers told to better protect users
12/27/2017
Pan-EU licences part of efforts to fight US and Asian dominance of growing industry
12/27/2017
"But where I don't see artificial intelligence making a significant in road is when it comes to high net worth individuals,"
12/27/2017
BITCOIN will be taxed following a dizzying year of price rises and falls, industry experts have warned as the volatile cryptocurrency continues moving towards the mainstream
12/26/2017
Shmuel Hauser, the chairman of the Israel Securities Authority (ISA), told the Calcalist business conference he will bring the proposal to the ISA board next week. If approved, it would be subject to a public hearing and then the stock exchange bylaws wou
12/26/2017
Britain's Competition and Markets Authority has set out similar plans to let customers share their data with other banks and third parties.
12/19/2017
The agreement provides a platform to facilitate cross-border exchanges of talent, technology and capital and fintech company market entries into both countries.
12/19/2017
Banks’ finance functions are facing significant changes that are reshaping the way they operate.
12/18/2017
That analysis revealed that firms in the region see regulation as the primary motivation for AML compliance change
12/15/2017
Decision comes after technology was used to analyse cache of 30 million documents disclosed by Rolls-Royce during major investigation
12/15/2017
Firms seeking to apply are encouraged to speak to one of the local advisors as soon as possible.
12/15/2017
OneSumX for Regulatory Reporting uses a single source of data to ensure consistency, reconciliation and accuracy and includes the firm’s Regulatory Update Service.
12/15/2017
Against a very tight timetable, the Jersey regulator adopted a sensible and risk-based approach
12/14/2017
ASIC entered in to a Cooperation Agreement with the Ontario Securities Commission (OSC) on 2 November 2016. This agreement remains in effect.
12/14/2017
The survey teams were reportedly armed with an assortment of software tools to capture exchange data
12/14/2017
KPMG invested more than US$1 billion this year in a multi-year program focused on new technology, innovation and developing new services and solutions
12/13/2017
With this informal guidance in mind, ICOs may be due for a significant course correction in the months ahead.
12/13/2017
In the face of political pressure to change this, Facebook last year said it would book sales from large British customers in the UK.