04/06/2021
The level of disclosure required needs to be balanced against any potential tax and estate duty savings and most importantly whether the return on the investment outperforms current returns on invested funds.
04/05/2021
Educational campaigns would help stop cyber criminals
04/01/2021
“The guidance in our notice details steps platform operators need to take to comply with securities legislation as they prepare to fully integrate into the Canadian regulatory structure,” said Louis Morisset
03/31/2021
A key customer win for Dr Alexander Kihm and the Raisin Pension team.
03/30/2021
Clear regulatory guidelines and maturing service offerings are key drivers
03/30/2021
Completion of the transaction remains subject to certain conditions
03/29/2021
This case demonstrates that organisations that transfer
03/29/2021
The Commission had asked the PSF to advise it on how the taxonomy could be used to finance transition activities.
03/29/2021
The 25-year-old Instagram star had induced victims to send him Bitcoin in exchange for wire transfers of cash, but he never sent the money in reality.
03/29/2021
The new Tap on Phone solution will also have all the features of a traditional PoS (Point of Sale) terminal, including acceptance of payments from contactless cards, mobile wallets, and wearable devices.
03/29/2021
A German publishing company based in Munich used the online service "Mailchimp".
03/26/2021
The rules will apply as from 1 January 2023.
03/26/2021
A Bow-based investment firm was found to have been giving out unauthorised investment advice via WhatsApp.
03/26/2021
The issue of whether PayPal and Sofort transactions can, or cannot, be surcharged by German merchants has been controversial for quite some time.
03/26/2021
Leveraging Dentons' global platform and award-winning commitment to technological innovation, the Firm launched this innovative, free platform to allow corporate leaders to create customized user-friendly comparisons of the laws.
03/25/2021
Howard Lee, Deputy Chief Executive, Hong Kong Monetary Authority
03/25/2021
The Global Regtech Challenge is created with the aim of further growing the local Regtech ecosystem.
03/25/2021
It is no surprise that the Bundesbank is keen to see the fruits of its work on blockchain settlement comes to pass, having spent the past six years working on the project.
03/25/2021
The mandate covers the protection of privacy and confidentiality in the use of electronic communication services and is seen by the EDPB as a positive step towards a new ePrivacy Regulation.
03/24/2021
Based on an independent survey of 100 fintechs across the Netherlands, Lithuania, Sweden, Switzerland, and the UK, a report by ClearBank reveals a multitude of challenges fintechs experience at the hands of their agency bank’s shortcomings.