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
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.