01/22/2021
VAT is likely to be introduced in Oman in early 2021 and Ahli Bank has taken the proactive step of adopting a VAT compliance solution to ensure operational efficiency, enhance revenue, and augment customer experience.
01/20/2021
The Market Integrity working group have combined to ensure that the added regulation meets the global market standards for exchanges and other marketplace platforms, while also considering recently defined standards set by the EU and other international b
01/20/2021
The Professional Services division of BearingPoint RegTech will support the implementation project.
01/20/2021
The Professional Services division of BearingPoint RegTech will support the implementation project.
01/20/2021
With effect from 1 January 2021 the UK became a "third country" to EU Member States for data protection purposes.
01/20/2021
Greenoaks Capital also joined the round, along with existing investors Insight Partners, DST Global, Coatue Management, Blossom Capital, Endeavor Catalyst, and Singapore's Sovereign Wealth Fund GIC.
01/20/2021
Entities which are engaged in or wishing to engage in virtual asset services and are currently holding a license granted by CIMA under another regulatory authority must notify CIMA under the VASP Law.
01/19/2021
The implementation carried out by SimCorp, fully remotely, as a result of COVID-19 restrictions, ensured ATP could carry out test operations, maintaining operational efficiency and business continuity ahead of the third wave, in already tumultuous market
01/15/2021
Digital trade under the agreement is guided by the overarching principle of 'national treatment' which stems from the General Agreement on Tariffs and Trade (GATT).
01/15/2021
The Pension Playpen was founded in 2015 to promote auto enrolment solutions for employers and providers.
01/14/2021
Bank BKE began operations in 1992 with the primary goal of supporting the welfare of civil servants, according to its website.
01/12/2021
The policy will also improve trust among all stakeholders in a financial relationship, whether banks or fintech companies
01/11/2021
Consumers should be wary if they’re contacted out of the blue, pressured to invest quickly or promised returns that sound too good to be true.
01/11/2021
The UK banking licence will allow Revolut to provide full service current accounts with essential products such as overdrafts, loans and deposit accounts.
01/11/2021
For those who prefer giving new physical notes, five banks will implement an online reservation system for such notes.
01/11/2021
The most significant of these are the conclusion of the EU-UK Trade and Cooperation Agreement on 31 December 2020 and the European Court of Justice's "Schrems II" decision.
01/09/2021
One of the maxims that I preach in my role in knowledge management at a global law firm is that change is hard.
01/08/2021
This acquisition is very different from those that we have completed in recent times.
01/07/2021
Mr Trump's account now states that three of his tweets are "no longer available because [they] violated" its rules.
01/06/2021
Matt Brown, group head, compliance services, HSBC, says: "Given the growth in alert volumes, and unpredictable spikes driven by global volatility, we saw an opportunity with Silent Eight that would give us the ability to close alerts quickly and accu