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.
02/17/2021
It said the investigation isn’t expected to have a material adverse effect on its consolidated financial position, results of operations, or cash flows.
02/17/2021
Economists publish paper calling for average 2% inflation aim
02/17/2021
The Regulatory Sandbox at the FCA has been, and continues to be, supportive of genuine innovation to promote competition for the interest of consumers.
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