06/14/2021
With the option to work with Batch files or Cedar Rose's powerful Application Programming Interface (API), the system can be fully customized to every company's needs and existing compliance process
06/14/2021
The man, who has been sentenced to 37 years in jail, made a habit of flaunting his wealth on social media, including his numerous travels and cosmetic surgeries.
06/14/2021
Much like the New Transfer SCCs, the Processor SCCs are likely to represent the market standard for compliance in the coming years. As such, they merit a separate update.
06/14/2021
The IFWG paper also highlighted that the recent Ponzi scheme of a Bitcoin trader late last year and other cases of market abuse has brought about the need for tighter rules around the cryptocurrency market in the country.
06/13/2021
This marks a significant milestone in outlining, for the first time, proposals for a Basel standard on the prudential classification and treatment of cryptoassets.
06/11/2021
VTB's clients, which include legal entities and entrepreneurs, will be able to remotely apply for the QES issuance via online banking or in-person at the bank’s office.
06/10/2021
Central Bank considering taking action against Meath-based PFS Card Services
06/09/2021
The Commission can adopt standard contractual clauses for the relationship between controllers and processors, as a tool to help to demonstrate compliance with the GDPR.
06/09/2021
Revelock, provider of behavioural biometric based online fraud prevention, is partnering with Sionic, the financial services consultancy, to help banks and financial services providers take a more proactive approach to detecting and responding to fraud.
06/09/2021
The number of personal data breaches reported by Guernsey organisations over the past two months is not reducing, but consistent with previous reporting periods.
06/08/2021
The Bank for International Settlements' Basel Committee is set to hold a public consultation on the treatment of banks' cryptoasset exposures.
06/08/2021
Before the recent surge in the use of NFTs, creators faced limitations on the revenue that they could generate from their works.
06/08/2021
Numerous big name websites including Buzzfeed, Reddit and the Guardian vanished from the web at around 11am today.
06/08/2021
In his opening remarks for a fintech seminar organised by the Hong Kong Association of Banks
06/07/2021
The gap between the official and parallel market rates has widened to as much as Z$130 per U.S dollar, although authorities have maintained the rate at 84.76.
06/06/2021
This is because FNZ and GBST, which are both providers of retail investment platform solutions, are close competitors and few other significant suppliers offer effective and competitive alternatives.
06/06/2021
There will be a limited period of three months during which businesses can still enter into new contracts using the Old SCCs. However, these contracts will also need to be updated to the New EU SCCs within the 18-month period.
06/04/2021
Use of the European Digital Identity wallet will always be at the choice of the user.
06/04/2021
Our expectations of providers for the first publication of costs and charges information under the new rules.
06/04/2021
The proposal comes as more and more global concern is voiced over the possible tax gap between taxes owed and the taxes that are being paid on time.