08/02/2021
People who say they lost large sums to fraudulent trading firms are seeking justice in civil court, though they face webs of shell companies and opaque ownership structures
08/01/2021
This means that it includes internal documents and correspondence with or about this person.
07/30/2021
Data published by the ECB indicates that the glitch resulted in a €416 billion slump in the use of the deposit facility at the central bank.
07/30/2021
Cross-border team represents the fraud management platform enabling frictionless eCommerce in the offering.
07/29/2021
Mandating VRPs will mean that the largest UK current account providers must implement within the next six months
07/29/2021
The registration means that Zodia Custody is now providing commercial services to clients as a cryptoasset business.
07/27/2021
Going after tax evaders is part of South Korea's broader probe to tighten oversight of crypto markets to root out money laundering and other financial crimes using cryptocurrencies
07/27/2021
The IDnow platform, which is fully integrated into MYCDD’s cloud-based framework, will enable MYCDD to offer a simple and quick way for clients to securely prove their identity.
07/25/2021
Malta is on the hunt for international tax dodgers
07/22/2021
As we improve our technology and capabilities, we will be able to identify and make better, faster judgements about harm.
07/22/2021
Carmen Chu, Executive Director (Enforcement and AML), Hong Kong Monetary Authority
07/21/2021
The measures recognise the emerging challenges linked to technological innovation, with the crypto sector a particular focus for rule-makers.
07/21/2021
In this model, a fintech company will typically have a technology platform to provide certain financial services such as loans or transaction accounts and will have technology that allows them to provide it in an innovative way.
07/20/2021
This allows engineers to design, produce and fulfill custom parts across a range of manufacturing technologies, including additive manufacturing, CNC machining and injection molding.
07/20/2021
However, says the complaint, the defendants did not actually use the money to trade securities or buy cryptocurrencies.
07/19/2021
The solution will enable the leading Swiss wealth management group with a dedicated intermediaries business to simplify the exchange of information with its independent asset managers in Switzerland and to receive compliance documents in an ultra-secure m
07/18/2021
India’s population is expected to overtake China’s this decade
07/16/2021
The quality of applications was outstanding and we’ve just had offers accepted by our first cohort.
07/14/2021
With bitcoin advancing more than 300 per cent in 2020, and 73 per cent of HNW individuals expected to invest in cryptoassets before the end of 2022, understanding how your digital assets will be taxed is essential.
07/13/2021
Facebook denies new terms would lead to sharing of user data on its platform