03/16/2021
As companies across sectors faced operational challenges, IT and management teams often took their focus off internal cyber security and focused instead on trying to adapt to the new agile environment and trying to stay operational in challenging times.
03/15/2021
The scheme has been welcomed by residents by thousands of successful applicants, according to media reports.
03/15/2021
Millions of Nigerians use the USSD to access banking services daily, but telcos say they are being owed by banks.
03/14/2021
Such a move would mark a significant escalation in China’s campaign to curb the influence of its technology moguls
03/14/2021
In addition to regulating financial and ancillary services, the DFSA is responsible for administering Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) legislation that applies in the DIFC.
03/12/2021
The compliance software is currently mainly used by businesses in international financial centres.
03/09/2021
The young company, founded in Zurich in 2014, has achieved another coup.
03/05/2021
However, in a spectacular fall from grace, the FinTech firm could now be heading for bankruptcy, after Credit Suisse froze $10 billion of investment funds that fueled the SoftBank Group-backed finance startup.
03/05/2021
The consultation paper seeks the views of interested parties on 7 draft Regulatory Technical Standard
03/04/2021
Ghana's central bank has launched a regulatory and innovation sandbox focusing on projects building on blockchain technology.
03/03/2021
Many of these organizations may not realize that there are outsourcing solutions specifically tailored to their regulatory compliance needs.
03/03/2021
Examples of disruptions affecting ICT capabilities include, for example, cyber-attacks and other incidents, technological failures, as well as other malicious and non-malicious events.
03/03/2021
Rapid growth has necessitated investment in the front-end customer acquisition, sometimes at the expense of provisioning middle and back office operations.
03/03/2021
The drive scuppered Ant Group’s $37 billion initial public offering last year and has seen Alibaba’s fintech affiliate formulate plans to shift to a financial holding company structure.
03/03/2021
The measures taken at ING in France are in line with ING’s efforts since 2017 to further enhance the management of compliance risks and embed stronger awareness across the whole organisation.
03/02/2021
The Division warned that their review of policies, procedures and practices of investment advisers investing client assets in Digital Asset Securities
03/02/2021
The group says it plans to set "ambitious, but achievable" emission targets and to help the UK become the top destination for green investment while also helping consumers make greener choices.
03/02/2021
Alessa is trusted by financial institutions to meet their compliance and fraud prevention needs.
03/02/2021
U.S. prosecutors claim that Meng misrepresented the Skycom relationship, allegedly making statements that suggested that the firm was sold to an arms-length third party when it was in fact sold to a parent company Huawei controlled.
03/02/2021
MAS encourages FIs to benchmark their remote working controls against the examples in the Paper.