09/19/2024
Recent data protection enforcement cases in Singapore have shown that failures in data protection often result from a lack of basic understanding and responsibility at all levels.
09/19/2024
It concludes that a clear public interest case to issue a retail CBDC has yet to emerge in Australia.
09/19/2024
The new guidance on real-world assets is supported further by additional updated guidance, published simultaneously by the JFSC
09/19/2024
A panel of the B.C. Securities Commission imposed the sanctions on LiquiTrade Ltd.
09/18/2024
The guidance aims to clarify the process for issuing a digital representation of a real world asset on a blockchain by a Jersey issuer
09/18/2024
A staged approach to incident notification is provided for under the directive, with obligations kicking in after 24 hours, 72 hours and within a month of the incident
09/18/2024
Richard Schueler — also known as Richard Heard — founded the cryptocurrency firms Hex and PulseChain and has used social media to promote them.
09/18/2024
This survey further investigates the “how” and “why” behind this discrepancy
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.