08/21/2020
The arrests took place in late June, earlier this year, but new details have been released today in joint press releases by Binance and Ukraine Cyber Police
08/19/2020
Pyramid Federal Credit Union serving its 17,000 membership in the Greater Tucson area, signed with Clear Core to become its data analytics provider earlier this month.
08/19/2020
A new survey shows the partnerships have produced some promising early results, and compliance officers say it could lead to a shift away from the current “tick-box” approach to anti-money-laundering regulation.
08/18/2020
“Financial planners would benefit from being able to select from “Best of Breed” technology to significantly reduce the time and cost of delivering advice by improving the efficiency of advice delivery,”
08/17/2020
The Offer is scheduled to close on 16th October but will close earlier should capacity be reached.
08/17/2020
The Notes will be general unsecured obligations, subordinated in right of payment to the Company’s obligations under its revolving credit facility.
08/14/2020
For years the U.S. has led the way in imposing major anti-money laundering (AML) fines, but regulators in Europe have recently started taking a much tougher line.
08/14/2020
In response, Carey Olsen's future-proofing solution to make the legal industry 'anti-fragile' in years to come identified three key questions that the mobile app would help to address in law firms.
08/12/2020
This significant legislative development represents Cayman’s commitment to facilitating innovative virtual asset business whilst adopting international standards of regulation prescribed by the Financial Action Task Force.
08/11/2020
Alan Flanagan, global head of alternatives at BNY Mellon Asset Servicing, added: “It is a significant appointment for our alternative investment services team and a testament to the quality of our technology, our global reach and the expertise of th
08/10/2020
The UK’s data and privacy watchdog said a formal probe is ongoing, but could not say when it may conclude.
08/10/2020
A government entity plans to go all out on cloud computing
08/07/2020
The changes we are making coincide with a new law that the Government of Jersey is introducing, which requires us to collect more information for our central registers.
08/07/2020
He said this could lead to a problem for VAT registered firms, as they may have different quarter days on which they have to file VAT returns and income tax information.
08/05/2020
The Competition and Markets Authority has provisionally found that FNZ’s purchase of GBST could result in a substantial lessening of competition.
08/04/2020
The lawsuit, filed July 29 in the U.S. District Court for the District of Columbia, seeks to grant the federal government formal ownership of the assets so it can return them to the victims.
08/04/2020
IRAS now offers PayNow QR as a payment option on its myTax portal for all major tax types
08/03/2020
How the next network effect can be achieved.
07/31/2020
White & Case has concluded based on the evidence collected and the information provided by interviewees that none of the three transactions specified in the short seller's report qualified as related party transactions requiring disclosure under
07/29/2020
Offering eWallet and bill payment services, among others, Kabbage Checking aims to address SMBs that are “too often left out, overlooked and underestimated,” according to the company’s president, Kathryn Petralia, who added that SMBs nee