05/17/2024
Cognitive View, a customer interaction monitoring platform that helps reduce conduct risk and improve customer experience, recently explored why it is time to automate compliance and conduct risk.
05/17/2024
The specialised solution will enhance the overall AML/CFT Regulatory Compliance Regime at Samana Developers.
05/16/2024
Industry group the Payments Association has written to the Economic Secretary to the Treasury, Bim Alami, to protest the cap, calling it "simply not proportionate," according to Bloomberg.
05/16/2024
This decision will make Switzerland more internationally aligned with other countries in the effort to handle digital tax evasion.
05/15/2024
As its latest supporter, Deutsche Bank will contribute to the project’s asset and wealth management workstream
05/13/2024
He emphasized the agreement’s role in enhancing the cooperative partnership’s framework, according to an IBS statement on Sunday
05/10/2024
The new automated AML module is part of proprietary solution The Gateway – a unique all-in-one online compliance toolbox, designed by compliance experts.
05/10/2024
The legislation aims to bulletproof any future AI export regulations from legal challenges and was crafted with input from Biden administration officials.
05/10/2024
The company also failed, on thousands of occasions, to report large virtual currency transactions of C$10,000 or more in the course of a single transaction.
05/03/2024
Block has argued that it has reported thousands of transactions to OFAC and that the company received a no-action letter regarding this matter.
05/03/2024
The issues with copyright are manifesting right now and problematic business models are fast becoming entrenched and normalised
05/01/2024
The rationale behind the legislative approach was, along with other jurisdictions, to bring cryptoassets into the same regulatory perimeter as other asset classes.
04/29/2024
The TechAwards, which took place at the weekend, recognises Jersey’s top tech talent who are committed to creating a better future for the island by embracing digital.
04/24/2024
Understanding the new regulations in the wider context of the European Central Bank’s
04/18/2024
The Jersey government is actively working with financial Institutions and regulated businesses to promote the adoption of cutting-edge technology
04/18/2024
Detectives have so far established that just under 70,000 individual UK victims have entered their details into one of LabHost’s fraudulent sites.
04/17/2024
Capgemini will work together with NPRA on services design, system development, test and maintenance/IT operations
04/15/2024
On AI, officials "discussed the differences and similarities in the respective legal and regulatory frameworks with respect to consumer finance
04/15/2024
The committee was assisted by two law firms - Schellenberg Wittmer and Sullivan & Cromwell, as well as forensic accountants Alvarez & Marsal Switzerland.
04/11/2024
The SFC has already granted approval to Harvest and CAM to provide virtual-asset related fund management services.