09/14/2021
BOV cyber-heist: Canadian money launderer pleads guilty
Money launderer linked to convicted Instagram influencer ‘Hushpuppi’, is sentenced to 11 years over Bank of Valletta cyber-heist
09/12/2021
The key uncertainty is whether it will provoke the EU into revoking its adequacy finding for data transfers to the UK.
09/12/2021
Innovations, such as Digital ID, could be required for a CBDC to operate at scale,
09/12/2021
Speech by Benoît Cœuré, Head of the BIS Innovation Hub, at The Eurofi Financial Forum, Ljubljana, Friday 10 September 2021.
09/12/2021
The token sale between July and September 2017 raised the equivalent of US$18 million from investors
09/09/2021
Grewal said the regulator considered Lend, which allows users to earn interest on digital assets, a security, a designation the company does not agree with.
09/09/2021
In 2019, the financial crimes watchdog, the Financial Action Task Force, announced that cryptocurrency firms would be subjected to rules to prevent the abuse of digital coins such as bitcoin for money laundering.
09/09/2021
Private markets have long been considered one of the most complex regulatory areas in financial services
09/08/2021
The UK has formally announced that it is assessing the DIFC as a “top priority” for an “adequacy” decision for personal data transfers.
09/08/2021
The European Commission has formally adopted its proposed Level 2 measures regarding the content of the PRIIPs KID along with a delay to their application.
09/06/2021
Speech by Charles Randell, Chair of the FCA and PSR, to the Cambridge International Symposium on Economic Crime.
09/06/2021
Investor communications is a core competency, at the heart of Broadridge.
09/03/2021
The previous UK Data Protection Act implemented the 1995 EU directive and had been in force since 1998.
09/03/2021
Binance must stop offering services in Singapore
09/02/2021
General Atlantic will serve as one of four partners in the venture, supporting the group with its international expertise in the field of digital marketplaces.
09/02/2021
The project will work with multiple partners to develop technical prototypes on different distributed ledger technology platforms.
09/01/2021
Data controllers remain responsible for supervising the entities to whom they have entrusted the processing of personal information (i.e. the equivalent of a data processor under the GDPR) (data processor).
08/31/2021
According to the commission, the firms' faulty cyber policies and procedures didn't protect private client information after third parties fraudulently took over company email accounts.
08/31/2021
Agency Contracts With Blockchain Firm AnChain.AI; Experts Weigh In
08/31/2021
Governor Philip Lowe said in early August this would give the central bank more “flexibility” to regulate global technology giants entering the financial sector.