03/02/2021
U.S. prosecutors claim that Meng misrepresented the Skycom relationship, allegedly making statements that suggested that the firm was sold to an arms-length third party when it was in fact sold to a parent company Huawei controlled.
03/02/2021
MAS encourages FIs to benchmark their remote working controls against the examples in the Paper.
03/01/2021
“Chinese regulators don’t suddenly throw a regulation at you and say ‘we will do this,’” Tan said while on a visit to her native Singapore.
03/01/2021
The project has drawn opposition, however, from the fact that water is already short in Nevada.
02/26/2021
The draft decisions show that the Commission intends to designate UK data protection standards as being "essentially equivalent" to those that apply in the EU.
02/26/2021
In addition to injunctive relief and information about his stored data, he also demanded damages under article 82 of the GDPR.
02/26/2021
Insurtech continues to gain traction among Chinese investors
02/25/2021
If the full decision is granted by the European Commission, this will mean that data flows from the EEA to the UK will be able to continue without any additional protection mechanisms
02/25/2021
Finsit enables accountants to leverage technology to give real-time, data-rich advice
02/23/2021
Bahrain’s local bank National Bank of Bahrain (NBB) announced the launch of its new digital banking platform, built in partnership with banking technology provider Backbase, to support with their digital transformation journey, empower its staff to
02/23/2021
GoodBox has raised £9 million for its digital giving platform that uses contactless technology to help charities raise money in an increasingly cashless society.
02/23/2021
The MoU will certainly set the stage for future joint experimentation of digital innovation between CBUAE and the HKMA.”
02/23/2021
Survey respondents say they anticipate a far more diverse tax risk environment spanning everything from scrutiny of routine business activity, to major, billion-dollar settlements in court.
02/22/2021
The Wolters Kluwer DEMx offering allows financial organizations to streamline their documentation processes, help ensure compliance with all regulatory requirements, maximize internal resources, and reduce turnaround times.
02/21/2021
New IPS allows customers to send and receive low-value local remittances 24 hours a day
02/18/2021
The regulators also said there was a need to ensure that recommendations made to CTTPs under the new regulatory framework could be enforced at EU level
02/18/2021
DKB will use Abacus360 Banking to meet the requirements of German and European regulatory reporting
02/18/2021
FundCount is unique in its ability to support all asset classes and private investment structures within one unified accounting, general ledger and reporting system.
02/18/2021
The DABA licence enables Diamond Standard Ltd. to issue, sell or redeem virtual coins, tokens, or any other form of digital asset in or from within Bermuda during the period of the licence and subject to its terms.
02/17/2021
Regulatory approval also addresses one of the major blockers to widespread adoption of open banking - data security concerns.