02/22/2022
All the tests, analyses and investigations carried out will form a base for this work. We will also draw on experience from the rapid international development that is now taking place in this field.
02/18/2022
Regulators should provide greater clarity on existing regulation and policy but such clarification and any new guidance should not be overly prescriptive and should provide illustrative case studies.
02/18/2022
In addition, all Trust member must meet core anti-money laundering, security, and privacy requirements.
02/18/2022
The direct indexer redefines the user experience and the delivery of customization at scale
02/18/2022
Ransomware groups often demand their fees in bitcoin.
02/17/2022
Firms based outside the UK can generally serve Brits without FCA oversight, says the FT.
02/17/2022
The results were clear: keeping up with a rapidly changing regulatory and threat landscape continues to be challenging for many financial service firms.
02/17/2022
The Commission is hoping to have the draft declaration signed by summer 2022.
02/16/2022
Personal data processors whether in mainland China or abroad wishing to transfer personal data outside of mainland China must obtain a separate consent from the relevant individual.
02/16/2022
The UK Home Office categorises employees into ‘Settled’ and ‘Pre-Settled’ status.
02/15/2022
All businesses operating in Oman should immediately begin assessing their activities and making changes to corporate policies and procedures to align with the PDPL.
02/14/2022
AI, in their opinions, wouldn’t make “subjective and unfair” judgments, per the report.
02/14/2022
Estelle Croft, the firm’s former finance director, had already been sentenced to three years’ imprisonment, having pleaded guilty to charges of making false statements and false accounting, including to Redcentric’s auditors, PwC.
02/14/2022
The A&O team is led by private equity partner Karan Dinamani
02/14/2022
Communication to firms to provide an update on the progress of the joint transformation programme, which is being led by the Bank of England, FCA and industry to transformation data collection from the UK financial sector.
02/11/2022
The watchdog has given Kenyans until May 20 to submit their comments on the paper that examines the dangers and possibilities of CBDC
02/11/2022
The signatories also agreed to cooperate in digital banking services and innovative payment solutions.
02/11/2022
The result is that previously unregulated cryptocurrencies and cryptoassets will be brought into the financial promotion regime for the first time.
02/09/2022
In his patent applications, Thaler has named his ‘DABUS’ system as inventor, arguing that patent law supports the concept of AI inventorship.
02/08/2022
The new, intuitive application provides automatic time management capabilities and ease-of-use for all law firm employees