Date: August 31, 2024 Source: https://www.financialadvisoriq.com/ Abu Dhabi: The UAE Cabinet has approved a new National Strategy to combat...
CISA Certification Overview: The Certified Information Systems Auditor (CISA) certification signifies a preeminent position within the information system assurance landscape....
The VARA (Virtual Asset Regulatory Authority) in Dubai offers several types of licenses to accommodate various activities related to...
In the context of blockchain and cryptocurrencies, “on-ramp” and “off-ramp” refer to processes that facilitate the exchange between fiat...
Date: April 25 2024 Source: DLAPiper New Regulations: Central Bank of UAE (CBUAE) released two new regulations in April...
On September 2, 2024, Saudi Central Bank (“SAMA”) issued its 2nd release of Open Banking Framework (ref: SAMA Announces...
Date: August 31, 2024 Source: https://www.financialadvisoriq.com/ Complaint Reporting Violations Failure to report complaints: Raymond James & Associates and Raymond...
Date: August 29, 2024 Source: https://www.reuters.com/ Money Laundering Allegations New York regulator charges: Nordea Bank was charged by the...
Date: August 09, 2024 Source: https://www.thenationalnews.com/ The UAE has intensified its crackdown on financial crime by suspending 32 local...
Date: August 06, 2024 Source: https://www.ft.com Glencore has agreed to pay a $152 million settlement to resolve a long-standing...
Date: August 02, 2024 Source: https://www.khaleejtimes.com/ Abu Dhabi – The Central Bank of the UAE (CBUAE) has imposed a...
Date: August 01, 2024 Source: https://www.reuters.com Wells Fargo has disclosed that it is facing an investigation by government authorities...
Date: July 28, 2024 Source: https://www.msn.com Mumbai, India – The Reserve Bank of India (RBI) has taken action against...
Date: July 25, 2024 Source: https://www.reuters.com FCA Imposes Fine on Coinbase Subsidiary The Financial Conduct Authority (FCA) has levied...
Date: July 25, 2024 Source: https://fincrime.news.blog/2024/07/25/plans-to-boost-anti-money-laundering-rules-put-banks-on-notice/https://fincrime.news The Financial Crimes Enforcement Network (FinCEN) is proposing a significant overhaul of anti-money...
Date: July 20, 2024 Source: https://nbcnews.com What Happened? A routine security update from CrowdStrike, a widely used cybersecurity company,...
Date: July 15, 2024 Source: https://bbc.com The Jersey Financial Services Commission (JFSC) accidentally made sensitive information publicly accessible during...
Date: July 11, 2024 Source: https://propakistani.pk/ TPS Worldwide, a provider of card processing services to banks, telecoms, and other...
Date: July 14, 2024 Source: https://cnn.com A cybercriminal accessed and copied call and text message logs of millions of...
Date: June 28, 2024 Source: https://www.fatf-gafi.org/ This summary outlines the Financial Action Task Force’s (FATF) update on Anti-Money Laundering...
Date: June 21, 2024 Source: https://www.theguardian.com/ HSBC Private Bank (Suisse) failed to properly vet the accounts of two politically...
Date: June 20, 2024 Source: https://www.pymnts.com/ Swiss authorities fined HSBC Private Bank (Switzerland) for failing to properly vet high-risk...
Date: May 31, 2024 Source: www.microsoft.com Key Points: Microsoft has seen a significant increase in attacks targeting poorly secured...
Date: May 3o, 2024 Source: www.pwc.com PwC is making a big push into artificial intelligence (AI) by becoming the...
Date: May 24, 2024 Source: ctvnews.ca The Canadian government has released a new plan to improve cybersecurity across its...
Date: May 23, 2024 Source: pymnts.com Big technology companies are pouring billions into artificial intelligence (AI) infrastructure abroad, focusing...
Date: May 22, 2024 Source: federaltimes.com Hackers are using data they’ve discovered to open fraudulent savings accounts in the...
In the context of blockchain and cryptocurrencies, “on-ramp” and “off-ramp” refer to processes that facilitate the exchange between fiat...
The VARA (Virtual Asset Regulatory Authority) in Dubai offers several types of licenses to accommodate various activities related to...
CISA Certification Overview: The Certified Information Systems Auditor (CISA) certification signifies a preeminent position within the information system assurance landscape....
Program: Continuous Professional Development Programs (CPD) Training Program for UAE Exchange Companies Regulatory requirement: Section 16.6 of exchange...
Date: May 11, 2024 Source: Betakit Canada’s Financial Transactions and Reports Analysis Centre (FINTRAC) is taking a firm stance...
Date: May 10, 2024 Source: fintechnews.ae Great news for travel businesses! Checkout.com and Mastercard have joined forces to provide...
Date: May 08, 2024 Source: fincen.gov The Financial Crimes Enforcement Network (FinCEN) is issuing this advisory to assist financial...
Date: April 25 2024 Source: DLAPiper New Regulations: Central Bank of UAE (CBUAE) released two new regulations in April...
The fintech industry in Canada is a hive of innovation and potential, but entering this market needs astute maneuvering....
Today’s financial technology (fintech) landscape is quickly changing, and where you are important more than ever. For good reason,...
The fintech industry in Canada is booming, and it shows no signs of slowing down. With a strong and...
Date: April 15, 2024 Source: Fintech Finance News A Green Paper by Innovate Finance and KPMG proposes leveraging open...
Cyberattacks on the Rise: US Insurers Brace for Impact A new survey by KYND and Intelligent Insurer finds 80%...
The FinTech ecosystem has witnessed remarkable growth worldwide in recent years. FinTech ecosystem players have been driving innovation and...
The financial landscape is rapidly evolving, with Canada, the United States, and Europe at the forefront of this digital...
ESG is most trending topic now. An interesting working paper I recently read is “ESG: From Process to Product”...
Crypto.com Gets Green Light to Operate in Dubai Crypto.com announced a major win in Dubai. Their local entity, CRO...
The financial services sector is undergoing a digital revolution, with Application Program Interfaces (APIs) playing a pivotal role in...
“Your time is limited, so don’t waste it living someone else’s life. Don’t be trapped by dogma – which...
Open banking has revolutionized the financial services landscape by enabling secure data sharing between financial institutions (FIs) and third-party...
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