06/03/2021
The majority of the offences created by the Cybercrimes Act relate to data, messages, computers, and networks involving hacking, the unlawful interception of data, ransomware attacks, cyber forgery and uttering, and cyber extortion.
06/02/2021
The guidelines could be issued in the second-half of 2021, subject to the outcome of the consultation.
06/02/2021
Increased efficiency created by implementing RegTech solutions was the next most commonly cited benefit, improving the company’s position and staying competitive.
06/02/2021
How does the MFSA regulate Virtual Financial Assets?
06/01/2021
The news follows the Bank of Japan Governor Haruhiko Kuroda criticizing digital currencies for speculation.
05/30/2021
Banking regulators believe digital currencies pose a threat to the global financial system
05/28/2021
In the Conclusion the FSTB has confirmed the approach it will take will be in line with most of the proposals in the Consultation Paper
05/27/2021
Citigroup, Wells Fargo and BofA CEOs among attendees at fiery Senate hearing
05/26/2021
The ’90-day’ rule as it was soon called, started to impact open banking providers as soon as it came into force in 2018.
05/25/2021
While the industry has experienced an oft-touted acceleration towards digital services since the start of the COVID-19 pandemic, what are regulators doing to keep track?
05/25/2021
The effect of this article is that online platform service providers based overseas, may need to comply with the above requirements even if they do not have an onshore presence, and/or will have to establish an office or appoint a legal representative in
05/25/2021
Digital transformation and the application of innovative technologies in the EU financial sector bring a host of opportunities, including better financial services to a wider range of businesses and investors, possibly at a lower cost.
05/25/2021
Broctagon’s new Money Broking Licence is officially approved by the Labuan International Business and Financial Centre
05/21/2021
Discover, Diners Club International and network alliance cardholders will be able to use their cards for the first time in Bahrain through this strategic alliance.
05/21/2021
This is also connected to other principles of processing.
05/20/2021
China has banned crypto exchanges and initial coin offerings but has not barred individuals from holding cryptocurrencies.
05/20/2021
However, instant payments are sometimes offered to consumers for €1 per transaction.
05/20/2021
Bank invests in company aiming to benefit from efforts to combat financial crime
05/19/2021
The background to this is of course the drive for the BVI to become equivalent with the UK and European Union in this area, in particular under the EU’s General Data Protection Regulation.
05/18/2021
The FCA detected the promotion on the same day it appeared and started immediate inquiries.