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A US digital identity management platform provider has created a Cloud-based testing environment for application programming interfaces or APIs to help banks comply with open banking rules and the European Union's second Payment Services Directive.
The Central Bank of the United Arab Emirates decreed last November that the customers of banks and other financial companies had to submit identifying documents to their service providers before a deadline of 28 February; the banks are now suspending the accounts of those who did not comply.
The UK's Financial Conduct Authority has levied a financial penalty on UBS, the Swiss banking group, in accordance with s206 Financial Services and Markets Act 2000.
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The Dubai Financial Service Authority is alerting financial firms about a group of fraudsters who are impersonating it.
The adoption of regulatory compliance technology (RegTech) has increased in recent years and the reason is clear: not only have the financial industry’s regulatory rules become more complex and difficult to ob...
Guernsey’s new anti-money-laundering regime will come into force on 31 March. Although the transitional provisions appear generous, the advice of this article is 'don’t delay, act now.' ...
In addition to five 'non-co-operative jurisdictions' that were already listed on the European Union's tax blacklist – namely American Samoa, Trinidad and Tobago, the US Virgin Islands, Guam and Samoa – the r...
The Wolfsberg Group has published new guidelines by which its signatory financial institutions - Bank of America, Banco Santander, Bank of Tokyo-Mitsubishi, Barclays, Citigroup, Credit Suisse, Deutsche Bank, Gol...
In this article the general manager at Mitsubishi UFJ Investor Services and Banking (Luxembourg) SA issues a clarion call for greater collaboration between regulators and the financial services industry, making ...
The Central Bank of the United Arab Emirates decreed last November that the customers of banks and other financial companies had to submit identifying documents to their service providers before a deadline of 28...
The UK's Financial Conduct Authority has levied a financial penalty on UBS, the Swiss banking group, in accordance with s206 Financial Services and Markets Act 2000. ...
A US digital identity management platform provider has created a Cloud-based testing environment for application programming interfaces or APIs to help banks comply with open banking rules and the European Union...
The Dubai Financial Service Authority is alerting financial firms about a group of fraudsters who are impersonating it....
The Organisation for Economic Co-operation and Development has published a handy PDF to help tax administrations tackle tax evasion more effectively....