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.
05/17/2021
The Broadridge Global Class Action Annual Report offers an in-depth analysis of the 10 most complex class action recovery opportunities from 2020 involving financial instruments.
05/12/2021
The criteria proposed present a number of potential complexities which will need to be resolved before the guidelines enter final form.
05/11/2021
"Our teams have worked around the clock to resolve issues and make things right. "
05/10/2021
The proposal also puts forward deterrent fines of up to €30 million, or 6 per cent of worldwide annual turnover in the preceding financial year, for companies flouting the data-related rules.
05/05/2021
Both tests require an accumulation of data over a 12-month period that requires having processes in place for modeling, data collection and testing well ahead of time.
05/03/2021
The so called “new taxing right” would be an overlay to existing nexus and profit allocation rules.
04/30/2021
"Regulators need to be fleet of foot enough to anticipate the issues that arise as firms scale and must have the specialist knowledge to understand how these new types of institutions work."
04/29/2021
The recent surge in interest and value in cryptocurrencies is likely to lead to increased scrutiny on its links to organised crime, according to a top accountancy firm.
04/29/2021
Bird & Bird experts are ready to advise and support companies and organisations in understanding the new digital regulatory landscape
04/27/2021
Three years on, I think we can all agree that the potential of each of these has been clearly demonstrated.
04/27/2021
Buck, a consulting, technology, and administration services firm specialising in pensions and employee benefits, has launched an environmental, social, and governance (ESG) dashboard for UK pension schemes.