08/23/2024
The survey aimed to gauge asset managers’ reaction to the final rules and to see whether the FCA’s changes to their initial proposals will change the industry response.
08/23/2024
URCA believes that the consultation document represents a significant step towards the introduction of advanced broadband connectivity in The Bahamas
08/23/2024
The lessons learned will be instructive to all organisations in Jersey that are handling the personal data of individuals.
08/22/2024
Compliance experts explain the importance of working with regulators to ensure that effective crypto laws are passed.
08/21/2024
Citi has struck a referral agreement with Dubai-based Network International to offer the bank's corporate clients omnichannel payments services in the Middle East and Africa.
08/20/2024
Revolut – which last month turned a corner with higher profits and timely accounts – could now consider a New York listing, with the UK government set to emphasise London’s appeal.
08/19/2024
Deutsche Bank’s settlement offer to shareholders that sued them for underpaying for the Postbank acquisition has been rejected by plaintiffs.
08/19/2024
The suspects had been present in Italy for several weeks and moved frequently between different exclusive locations.
08/19/2024
Payments firm Mastercard intends to cut its 33,400-strong workforce by three per cent, according to Bloomberg.
08/16/2024
The regulator will now offer updated proposals in the autumn for further stakeholder comment.
08/16/2024
Heaver believes this shows a “progressive approach” to integrating digital currencies into the country’s legal and economic framework.
08/15/2024
It said the investigation revealed that Maybank's failure to quickly recover from unexpected system disruptions caused significant problems with its online banking services for customers and partners.
08/15/2024
Rather, the supervisory authority wants to show the industry how risks can be limited and problematic situations avoided.
08/15/2024
People that click on the ads are taken to a landing page and asked to enter their names, phone numbers and email addresses.
08/14/2024
HSBC is the latest UK high street bank to join the Open Property Data Association, backing efforts to bring a standardised approach to sharing digital data in the home buying process.
08/14/2024
Nikko AM’s submission is structured around how the firm addresses these principles in its investment management and other operations
08/13/2024
The King’s Speech also addressed the UK Government’s intentions towards establishing legislation to regulate the development of artificial intelligence (AI).
08/13/2024
Despite the penalty, CEO Brad Garlinghouse has claimed the ruling is a victory for Ripple, noting that the SEC had asked for $2 billion in penalties.
08/13/2024
The British Columbia Securities Commission reveals how ezBtc’s founder misappropriated millions in customer funds for personal use, leading to significant investor losses.
08/13/2024
Celsius struck a ‘token agreement’ with Tether in February 2020