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.
08/29/2024
Flutterwave shared excitement about the news, highlighting the transformation of the digital payment landscape in Uganda, driven by a young population.
08/27/2024
Regulators implement stricter measures to improve banks' technology infrastructure and reduce customer downtime.
08/27/2024
KWM provided support on all stages of the transaction, with a particular focus on the digital assets-related aspects as well as the innovative cross-border financing structure.
08/23/2024
There was a feeling that provision could be made to require Banking and Financial Services Providers to enhance their cyber security resilience
08/23/2024
The Ogier team was led by partner Tim Clipstone