02/15/2021
To bring a claim under Article 79 of the GDPR, the claimant had to persuade the court that the defendants' processing of the claimant's personal data fell within the territorial scope of the GDPR in either Article 3.
02/11/2021
The risks, it said, include loss of investments, money laundering, terrorism financing, illicit fund flows and criminal activities.
02/11/2021
Presentation by Mr Hyun Song Shin, Economic Adviser and Head of Research of the BIS, at the Peterson Institute for International Economics virtual event, "A Holistic Look at Big Tech Regulation", 10 February 2021.
02/11/2021
Financial institutions in both Mauritius and around the world are under increased pressure by both national and international compliance regulators to implement extensive due-diligence processes
02/10/2021
The company’s business consists of operating a cloud-based platform that enables customers to consolidate data regarding business insights, build data-driven applications and share data.
02/10/2021
Commercial banks and microfinance institutions can attest to the benefits of legally backed loaning schemes, especially in an environment where borrowers are pressed by hard economic times.
02/10/2021
The Swiss regulator spent more than ten years following the 2008/09 crisis on capital, liquidity, and clean-up, she noted.
02/10/2021
Enquires about FinTech to the island’s financial regulator rose by a quarter last year.
02/10/2021
In this episode, we would like to further explore the key pain points of the SMCR.
02/05/2021
The new levy is not intended to interfere with the ongoing work at the G20 and Organisation for Economic-Cooperation and Development (OECD) level on a reform of the international corporate tax framework, according to the Commission.
02/05/2021
This news arrives less than a year after the FCA was criticised for accidentally revealing personal information of about 1,600 people in February 2020.
02/05/2021
Financial services technology is constantly updated, but when firms implement changes they don’t always go to plan.
02/05/2021
HMRC has signed a £3m contract for open banking services, the government’s largest to date, with start-up fintech Ecospend, in a bid to streamline its payment processes and reduce errors
02/05/2021
This year, the designated challenge they focused on involves the role of cryptocurrency and the financial technology industry in tax evasion.
02/04/2021
Moreover, the court held that this particular communication method has the ability to reach an indefinite number of people and regards subjects present on a specific virtual platform for the purpose of constant socialisation.
02/04/2021
Enos was the one who drafted promotional material to be distributed to potential investors, the regulator states.
02/04/2021
Yet to take effect is the Data Portability Obligation, which was introduced into the PDPA by the 2020 amendments.
02/03/2021
Winning the government’s largest open banking contract to-date.
02/03/2021
Justice Bacon ordered five of the seven defendants to pay back losses to the public.
02/01/2021
Getting the securities house licence for our brokerage is a pivotal moment for us.