Obligation Articles
- IR35 Private Sector 2020 Roll Out – Key Factors to Determine Employment Status
- 5MLD: How financial services firms can stay ahead of current and future money laundering regulations
- Smart Axiata showcases sustainability and social impact practices in its 10th year of operations
- FinTechs needn’t sacrifice great UX for compliance
- UK Public regret spending money on unavoidable events and occasions
- The keys to the kingdom: three unexpected ways in which tackling slow payments could benefit the entire economy
- Combatting the scourge of ‘VAT Carousel’ fraud
- Can voluntary corporate (in)actions lead to mandatory retribution?
- Whales help create winners in the wake of MiFID II
- Are banks missing out on the benefits of real-time cash liquidity reporting, asks new Deutsche Bank paper
- Can Small Firms Really Stay Compliant?
- Supplier Relationships is Top Concern for UK Finance Leaders as Brexit Deadline Looms
- Navigating the wild swings in UK interest rate swaps
- OFAC Introduces Reporting Rule That Applies to All U.S. Companies
- How to secure trade related promises between two parties?
- Privacy Issues in Business Combinations
- New CX Business Models driving Financial Services Transformation
- Preparing for IBOR retirement with intelligent contract analytics
- Bolstering anti-money laundering (AML) compliance with AI
- ‘Smart securities’ open access to the private markets
- The Senior Management and Certification Regime (SM&CR) – what is it and why do we need it?
- Some banks may be ready for the main aspects of PSD2, but what about ecommerce?
- When Exchange Value Ruled the World: A Brief History of Capitalism
- Going through a ‘business divorce’
- The Innovation Imperative and API Challenge for Banks
- Market Abuse Regulation three years on: is this still a priority for the regulator?
- Workplace dress codes: what not to do
- How to Invest in Bonds?
- FTT: now Germany has moved expect others to follow!
- Harborside Announces Filing of Listing Statement and Timing for Trading on the Canadian Securities Exchange under the Ticker Symbol “HBOR”
- Reata Announces Presentations at the 56th Congress of the European Renal Association and European Dialysis and Transplant Association (ERA-EDTA)
- Body Image: A GP’s Advice on Eating Disorders in the Workplace
- How to Engage with a Financial Broker
- Software investment is crucial as VAT collection enters new era
- Five Points to Consider Regarding the Regulation of Cryptocurrency
- Investing in Turkey
- The construction industry needs a digital platform for guarantees and bonds
- The future of blockchain in banking
- PSD2, threat or opportunity for banks?
- It’s time you start preparing for the worst: Why cyber insurance is no longer a luxury
- Government targets Limited Partnerships in money laundering clampdown
- Getting closer to SMEs: a six-step relationship builder for banks
- Painting a complete picture with unstructured data
- Common Misconceptions Regarding Preferred Stock Create Risk of Costly Mistakes
- The Path to Proactive and Pragmatic Financial Compliance
- Financial technology trends for 2019
- Corporate loan recovery rates much higher than assumed, confirms second Global Credit Data report on LGD
- ILS potential within Belt and Road Initiative
- The Changing Face of Business: How to appeal to a younger demographic and retain that appeal
- Collaboration for survival: the rise of partnerships between banks and FinTechs
- Trademark infringement is on the rise
- Fighting Cheque Fraud in the 21st Century:Cheque Fraud Detection in the New Clearing Model
- Onconova Therapeutics Promotes Dr. Steven M. Fruchtman to Chief Executive Officer
- MagneGas Generates $1.0 Million in Sales for December
- Cost Certainty – The SME Business Owner’s Guide to Property Expansion
- The Regulation of the U.S. Financial Industry Under the Trump Administration
- Kraken CEO Presenting at Germany’s Leading Maritime Robotics and Sensor Conference
- Moving real-time treasury from theory to reality
- The Biggest Buy Side FX Gathering
- Understanding Business Law
- Connecting Cambodia to a Sustainable Future
- Investment Plan for Europe: EIB Backs Italian CNS Drug Developer Newron Pharmaceuticals with up to EUR 40m
- Interxion Announces New Data Centres in Frankfurt and Marseille
- AerCap Holdings N.V. Reports Financial Results for the Third Quarter 2018 and Announces New Share Repurchase Program
- Differential Brands Group Completes Acquisition of Significant Portion of Global Brands Group’s North American Business to Create Centric Brands Inc.
- When reasonable skill and care is not enough
- FCA Consults on new Powers for the Payment Services and E-money Sectors
- Delaware Court Rules For The First Time That Buyer May Walk From Deal For Material Adverse Effect
- Commerzbank announces plans to automate selected compliance relevant pre-checks in trade finance transaction processing by 2020
- What is a Sinking Fund?
- Thomson Reuters and Moody’s Analytics partner on IFRS9 SPPI Solution for Fixed-Income Investors
- IPC taps Cboe Global Markets to provide Bitcoin and cryptocurrency market data via IPC’s Connexus Cloud
- Consorzio CBI and Nexi launch PSD2 compliance platform CBI GLOBE
- Obligation to bring export revenue to Turkey
- What it means to be a sales leader in 2018
- Icertis Launches ICM Obligation Management Application to Optimize Business Performance and Protect Against Risks
- The Cybersecurity threat you’re missing
- The Importance of Peer-to-Peer Communities in Regulatory Compliance
- Lombard Risk, a Vermeg company, announces support of Resolution Planning Reporting and the latest Bank of England updates
- Fenergo doubles revenues, turns to profit & expands into asset & wealth management, commercial, business, private & retail banking
- Are your employees leaking confidential information?
- Swisscom and CA Technologies partner to launch innovative Open Banking Hub
- Global volatility underlines employer safety obligations
- Brady announces new product to drive accountability and transparency across the global commodity and energy markets
- Focus on issuer fundamentals critical in AT1 market
- What is increasing asset manager interest in RegTech?
- Financial services turn to fintech partnerships for next wave of investment – DLA Piper report
- NEX Regulatory Reporting launches Australian regulatory derivative reporting solution
- EY reports record global revenues of US$34.8b in 2018
- The Majority of Businesses are Failing to Comply with GDPR, According to New Talend Research
- Architecting Crypto Financial Instruments
- Users’ Internet Caches Pose ID Theft & Security Risks for Organizations, Warns Avanite
- Paving the Way for Crypto Financial Instruments
- How to decline a job offer?
- Workday Named a Leader in Gartner Magic Quadrant for Cloud HCM Suites for Midmarket and Large Enterprises
- Low-Code: Empowering Public Sector Digital Transformation from Within
- Thomson Reuters supports Trax MiFID II reporting and SI determination services with comprehensive data
- Smart Contracts and a Future of Financial Operations
- Meeting anti-money laundering obligations in the Dominican Republic
- Taking a Pragmatic Approach to Smart Contracts
- Technologies May Change, but Fraud is Fraud
- IR35 Argument Rages On
- Tackling risk – why visibility into contracts is crucial for procurement pros
- Digital transformation, transform the data, and the rest will follow
- CSDR: how penalties and mandatory buy-ins will hit banks
- Hong Kong Securities and Futures Commission Adds a Continual Monitoring Requirement for Due Diligence of Initial Public Offerings
- Aleafia Concludes Acquisition of Modern, Fully Automated 160,000 sq. ft. Greenhouse
- The ‘Extended Warranty’ Debacle – retailers need to be aware of their duty of care
- Huami Announces Acquiring Core Assets of Zepp International Limited and Physical Enterprises Inc.
- Qualcomm Announces Termination of NXP Acquisition and Board Authorization for $30 Billion Stock Repurchase Program
- Western Digital Introduces New Dual-port SAS SSD for Servers and Storage Arrays With Best-in-class Performance
- Prudential enters the mutual fund market in Thailand through the acquisition of leading asset management company, TMB Asset Management and distribution partnership with TMB
- Virtual Crypto Technologies Well-positioned as SEC Public Comments Show Favor Towards Cryptocurrencies
- Magyar Bancorp, Inc. Announces Third Quarter Financial Results
- JHC Broadens Scope Of Partnership With Europe’s Leading Regulatory Data Exchange
- King & Spalding Adds Class Action Litigators to its Chicago and Los Angeles Offices
- All you need to know about the health checks your staff require for work travel
- WellCare Announces Five-Year $1.3 Billion Amended and Restated Credit Agreement
- Rexford Industrial Acquires Two Industrial Properties For $20.3 Million
- Mission Valley Bancorp Reports Second Quarter 2018 Earnings
- Golub Capital BDC, Inc. Closes New $300 Million Credit Facility
- AudioCodes Declares Annual Dividend of 20 Cents per Share
- 01 Communique Announces Brokered Private Placement
- FS/KKR Announces Agreement to Merge FS Investment Corporation and Corporate Capital Trust
- Heritage Educational Foundation and Heritage Education Funds Inc.: Notice of Change of Auditors
- Vaultbank incorporates free stock trading with digital asset trading, 120+ fiat currencies, and streamlined payouts on a single platform
- ESC and Spectrum Systems to Broaden Range of Product and Service Offerings for CEMS and DAS Customers
- American Finance Trust Successfully Completes First Day of Trading on Nasdaq
- Special Redemption for Globalance on August 8, 2018
- TRADETECH FX 2018
- AudioEye & CU Solutions Group Launch Premier Partnership
- cultivate(MD) Funds Announce Investments Into Happe Spine
- Zions Bancorporation Announces Results Of Regulatory Actions
- Genpact to Expand Global Supply Chain Management Transformation Expertise with the Acquisition of Barkawi Management Consultants
- Equinix Enhances Government Solutions with Integration of Terremark Federal Group
- Columbia University and IBM Establish New Center to Accelerate Innovation in Blockchain and Data Transparency
- Seaspan Completes First Tranche of Warrant Investment With Fairfax Financial Holdings Limited
- How can you ask for your employees’ medical records under GDPR
- Cryoport Partners with World Courier to Provide Best-In-Class Logistics Platform for Global Cell and Gene Therapy Market
- iAnthus Announces Conversion of C$20 Million Debentures
- PPDAI Group Inc. Among the First to Sign Up for Baihang Credit Platform
- Matlin & Partners Acquisition Corporation and U.S. Well Services, LLC Enter Business Combination
- Transforming legacy system by migrating to the cloud
- Tax Specialist Criticises CEST Mutuality of Obligation Response by HMRC
- CRYPTO CURRENCIES AND CRIMINAL CUSTOMERS:Taming the Crypto Wild West
- Anti-Money Laundering back in the spotlight
- Australian Financial Advisory Firm Expands Machine Learning Capabilities with Vertiv
- Challenges and Opportunities Posed by New Sanctions
- Marketing to Millennial Parents. How to advertise effectively
- OpenText Enterprise World 2018 Supported by the World’s Leading Technology and Systems Integration Companies
- Sandler Capital Funds to Increase Shareholding in BioLife Solutions
- Telesat and Gilat Join Forces to Develop Broadband Communication Modem Technology for Low Earth Orbit (LEO) Satellites
- The Stars Group Completes Acquisition of Sky Betting & Gaming
- Automated driving in cities: Daimler and Bosch select Nvidia AI platform
- Bosch and Daimler: Metropolitan Area in California to become a pilot city for automated driving
- HyperBlock Completes Acquisition of CryptoGlobal and Will List on the Canadian Securities Exchange
- Systemax Announces Receipt Of Negotiated Irrevocable Binding Offer For Purchase Of Its France Operations
- China Distance Education Holdings Limited Increases Investment in Beijing Ruida
- Safeguard Scientifics Announces Sale Of Partial Stake In MediaMath
- Parker Fitzgerald makes two senior hires to strengthen Cyber Risk and RegTech practices
- P1 appoints external oversight committee for ethical model portfolio service
- Bridging Borders: VAT Specialists Accordance Expand to Amsterdam
- People have to be able to trust the charities they give to
- HEC Paris Makes Purposeful Leadership a Strategic Priority
- DIG joins partnership to bring high speed internet to Northern Manitoba
- EMBRAER S.A.: Boeing and Embraer to Establish Strategic Aerospace Partnership to Accelerate Global Aerospace Growth
- Getting a grip on cash flow is the key to SME success
- Synopsys and Siemens Team Up to Expand and Extend Electronic Design Automation Collaboration
- Granite to Acquire German Logistics Property and Sell Aurora, Ontario Office Properties
- 5N Plus completes partial redemption of 5.75% convertible unsecured subordinated debentures
- Affinion Group Enters into Agreement to Sell its Insurance Division to Mill Point Capital
- Orange Business Services partners with Additiv to offer cloud-based wealth management solutions
- HPS Investment Partners Announces Strategic Minority Investment by Dyal Capital
- The Parking REIT Acquires Parking Facilities in Tourist-Central Areas of Honolulu and New Orleans
- Vespoint Acquires Controlling Interest In Midwest Holding
- Parkway Acquisition Corp. and Skyline National Bank Complete Merger with Great State Bank
- Henry Schein And Internet Brands Announce Completion Of Joint Venture To Form Henry Schein One
- JinkoSolar Signs JPY5.3 Billion Syndicated Loan Agreement with Japanese Bank Consortium Led by SMBC
- Veoneer is now an Independent, Publicly Traded Company
- Etsy to Expand its Community Across Central Europe
- Scope affirms AA- Issuer Ratings of Crédit Foncier de France and Compagnie de Financement de Foncier
- Understanding GDPR for fleet professionals
- AudioEye Announces Reverse Stock Split in Preparation for Proposed Uplisting to NASDAQ Capital Market
- Thermo Fisher Scientific Signs Agreement to Acquire Gatan from Roper Technologies
- Genworth and Oceanwide Extend Merger Agreement
- LF Capital Acquisition Corp. Announces the Separate Trading of its Class A Common Stock and Warrants, Commencing June 29, 2018
- Overcoming the top challenges of back up and recovery to the cloud
- Petro River Announces Continued Drilling Success in Osage County and Corporate Update
- Why banks and FIs are switching to AI and machine learning?
- What is your future net worth?
- Therapix Biosciences Updates Regarding TASE Delisting
- Baylin Technologies Announces One Million Dollar NATO Country Order
- King & Spalding’s New York Office Expands Finance Practice
- Supreme Court Upends Tax Rules for Remote Sellers
- What is the current ratio formula?
- Takeaway.com acquires Foodarena in Switzerland
- Red Hat Reports First Quarter Results for Fiscal Year 2019
- QGOG Constellation Announces Update on Restructuring Settlement Negotiations
- Top-Ranked Team of Restructuring Lawyers to Join O’Melveny in New York
- KPMG Issues Statements On U.S. Supreme Court Decision In South Dakota V. Wayfair
- S&P Global to Acquire RateWatch
- ION and Greensea announce joint marketing agreement to provide subsea vehicle navigation solutions for offshore and military markets
- Cooper Standard Announces $150 Million Share Repurchase Program
- Experian secures FCA accreditation to supply Open Banking and PSD2 services
- DirectView Retires Debt Agreement and Begins Restructuring of Corporate Financing
- AGS Acquires iGaming Aggregator and Content Provider Gameiom Technologies
- Battery Mineral Resources Files Preliminary Prospectus for Proposed Initial Public Offering and Secondary Offering of Ordinary Shares
- SolarStratos Aims to Reach Stratosphere More Than 80,000 Feet Above Earth Using SunPower® Solar Technology
- iA Financial Group’s plan of arrangement endorsed by the Legislative Assembly of Quebec
- Golden Reign and Marlin Gold Enter into Mutual Extension of Non-Binding Letter of Intent to Combine Businesses
- Imposing content-filtering technology on online platforms could be very difficult to implement and costly for European start-ups and scale-ups, says a study by Analysys Mason
- Parkway Acquisition Corp. and Great State Bank Receive Shareholder Approvals for Merger
- The Launch of Trecento Blockchain Capital
- Redefining expense management with AI technology
- Viasat Acquires Horsebridge Defence and Security to Enhance Military Opportunities with UK Defence Forces
- ADP Holds Investor Day To Present Strategic Vision, Transformation Initiatives And Financial Outlook
- KinerjaPay Corp. Announced Its Expansion Into Mobile Prepaid Business in Indonesia
- New Crypto Innovation Poised to Disrupt Multi-Trillion-Dollar Global Digital Payments Market
- LendingTree Completes Acquisition of Ovation Credit Services
- Milliman analysis: Corporate pension funded status dips by $2 billion in May
- Artificial Intelligence (AI) Takes a Giant Leap Forward With Blockchain Infusion
- DirectView Reports Strong Upswing in Requests and Orders for Video Surveillance and Access Control Systems
- TBI, Viasat Sign Master Agent Agreement to Bring Viasat’s Business Internet Services to More Businesses Nationwide
- United Bancorp, Inc. Announces Agreement To Acquire Powhatan Point Community Bancshares, Inc.
- Microsemi Collaborates with China Telecom to Deliver Optimized OTN Solution for 5G
- Blockchain Market Expected to Grow as Financial Companies Plan Investments
- Merchants Bancorp’s Joy State Bank To Acquire Farmers-Merchants National Bank of Paxton
- Adam Phones partners with SteelEye to enhance its compliance portfolio
- Alexandria Real Estate Equities, Inc. Announces Public Offering of Senior Notes
- Leading Data Integrity Platform, Validity, Acquires Industry Leading Email Verification Network, BriteVerify
- The Compliance Calendar: How to stay on top of your security year-round
- Young high-net-worth Canadians inspired and optimistic they will have a positive impact on the world
- Economic inequality, ageing and capital mobility – fiscal and monetary policy implications
- Adam Phones Partners WithSteelEye to Enhance Its Compliance Portfolio
- MoneyOnMobile Has Thus Far Received $5.5 Million in Subscriptions with 10 Days Left in its Pending Rights Offering
- Allot Telco Security Trends Report Reveals CSP Security Services Prove Highly Effective in Protecting Consumers from Mobile and IoT Threats
- Swedish Authorities Strengthen Country’s Preparedness with UMS, an Everbridge Company
- RegTech Firm Cappitech Raises $4 Million in Series A Financing to Fuel Growth and Innovation
- Megatel Capital Investment Partners With International Assets Advisory
- Carl Data enters into securities exchange agreement with Astra Smart Systems
- AudioEye Digital Accessibility Platform Aligned with WCAG 2.1
- VectoIQ Acquisition Corp. Announces the Separate Trading of Its Common Stock and Warrants Commencing June 11, 2018
- Committee on Foreign Investment in the United States Completes Review of Proposed China Oceanwide and Genworth Financial Transaction
- The rise of remote working – could it do more harm than good?
- Internet of Things (IoT) Technology Innovation Lighting The Tech Industry on Fire
- Microsemi Announces New Chip Scale Atomic Clock for Space Combining Cost-Effective Performance with Low Size, Weight and Power
- The EU targets Big Tech
- Remark Holdings Commences Roll-Out of AI-Driven Retail Solution in China and Southeast Asia
- Artificial Intelligence (AI) and Internet of Things (IoT) Becoming Biggest Influences on Tech Industry
- New FICO and Equifax RegTech Solution Can Help Lenders Meet Affordability Requirements
- Alliance Data’s Canadian Loyalty Business Accelerates Momentum With Introduction of New Bank of Montreal Mastercard® Offer
- Business First Bancshares, Inc. Commences Public Offering of Common Stock
- Boeing, Safran Agree to Design, Build and Service Auxiliary Power Units
- Virtual Accounts: leading payment expert calls for major changes in Wolfsberg Group guidance around “On behalf of” payments
- Innovating in the Open Banking Future
- Rexford Industrial Acquires Industrial Property For $14 Million
- FCA to Develop Captive Financial Services Company in U.S.
- SAP S/4HANA® Cloud Trail Blazes AI-Powered Innovation to Help Customers Build Intelligent Enterprises
- Greenstar Canada Investment Limited Partnership Announces Deemed Beneficial Ownership of Shares of Canopy Growth Corporation
- Graph Blockchain Announces RTO with Reg Tech
- Mindtree Makes Strategic Commitment to SAP® Leonardo With New Package of Offerings Designed to Accelerate Adoption
- Artificial Intelligence to Reach a New Level With Infusion of Blockchain Technology Innovation
- Microsemi to Showcase Time Sensitive Networking Solutions and Enhanced Software Offerings for Ethernet and IP Networking
- Financial services investment in customer experience questioned as annual complaints rise
- Mayfair-based private investment firm IW Capital expands its SME lending proposition with the launch of its first secured debt fund.
- CryptoIndustry Heavyweights Back Platform for Social Good, Social Alpha Foundation
- Creepy or cool? Why companies and organizations need to carefully consider the legal basis for processing personal data
- Enabling Cryptocurrency Transactions Key to Going Mainstream
- Maintaining governance and oversight through visualisation of regulatory obligations
- Northern Vertex Reports Third Quarter Fiscal 2018 Financial Results
- Iron Mountain Acquires Dutch EvoSwitch Data Center Business for €205 ($235) Million
- New Utopia Solution Introduces Extensive Asset Master Data Reference Library
- Vuzix Partners with Qualcomm on the New Snapdragon XR1 Platform to Develop Next Generation AR Smart Glasses
- Virtual Crypto® Technologies Signs Agreement With Its First Commercial Customer
- Saratoga Investment Corp. Increases Quarterly Dividend to $0.51 per Share
- Rethinking 9 to 5: Canadian Organizations Step Up to Support Employees Through Flexible Work Arrangements
- APPSeCONNECT iPaaS Solution is now GDPR Ready
- BlockEx to List ICO for Evident Proof on BlockExMarkets.com
- GAIN Capital to Sell GTX ECN Business to Deutsche Börse Group’s FX unit, 360T
- Geofencing Technology Demonstration in Stockholm
- J.P. Morgan Launches Enhanced Digital Target Date Compass(SM) Program
- Newmark Group, Inc. Agrees to Acquire RKF Retail Holdings, LLC
- Missed the GDPR deadline? – don’t panic!
- EFA Group: Connecting Worlds, Creating Impact Through Financing
- Disaster averted: How to steer clear of the so called ‘business infection’
- Unexplained Wealth Orders: What do they mean for the banking sector?
- HoldCo Asset Management Applauds Universal Corporation’s 36% Dividend Increase And Intent To Repurchase Shares
- Microsemi Announces Extremely Low Inductance SP6LI Package Dedicated to SiC MOSFET Technology, Enabling High Current, High Switching Frequency and High Efficiency
- KKR to Acquire BMC Software from Investor Group
- Kimbell Royalty Partners, LP announces acquisition of mineral and royalty interests held by Haymaker Minerals & Royalties, LLC and Haymaker Resources, LP for $404 million and proposed election to change tax status
- Embraer Selects Viasat as its Connectivity Provider on Legacy 450 and Legacy 500 Executive Jets
- English Courts Becoming Stronger At Enforcing Disclosure of International Assets
- Momo Announces Unaudited Financial Results for the First Quarter 2018
- Encryption’s Expanding Role in Securing Cloud Data
- Global FinTech Company PaySend Integrates and is Live With 4Stop’s KYC and Anti-Fraud Technology
- TMX Group Prices Private Placement Offering of C$200 Million 3.779% Senior Unsecured Debentures Due 2028
- Modernizing Infrastructure Asset Management Leading to Major New Projects and Partnerships
- aboutMYmortgage.com Announces That Spring EQ Will Be The Preferred Provider of Home Equity Loans
- Riot Blockchain Announces Strategic Investment in The Block
- Thomson Reuters Announces Annual Renewal of Normal Course Issuer Bid
- Scope reviews for possible upgrade the long-term ratings of RBS Group entities (Issuer Rating at A-)
- IR35: The Meltdown
- Cost of post-Brexit customs reform could be higher than £20bn: longer transitional period also required
- Massive Growth in Internet of Things (IoT) Market Evidenced by Skyrocketing Number of Connected Devices
- CIT Announces Preliminary Results of Cash Tender Offer for Its Common Stock
- Canopy Growth Announces Inaugural Trading Date on the New York Stock Exchange
- LexisNexis Risk Solutions and CRIF Form Alliance to Help Drive Financial Transparency
- Suncrest Bank Completes Merger with CBBC
- Pioneering Finnish staffing startup Treamer boosts growth through public offering
- MODEC Selects Icertis to Reduce Risk, Improve Compliance in Vendor Contracting in Ghana
- Data Protection 2.0
- Understanding how to calculate adjusted Gross Income
- Minerco, Inc. Acquires Priwen Systems Inc., a Proven Cryptocurrency Mining & Technology Company
- Magellan Aerospace Signs Long Term Agreement With Hamilton Sundstrand Corporation, a UTC Aerospace Systems Company
- Wolters Kluwer launches CCH GDPR Compliance product in the UK
- Premier Financial Bancorp, Inc. Announces 5 For 4 Stock Split And Second Quarter Cash Dividend
- Women Freelancers Find Diverse Benefits in Digital Economy, but Payment Transaction Fee Barriers Remain
- New Frontier of Artificial Intelligence (AI) for Tech Industry Could Top $190 Billion By 2025
- Aon and DLA Piper review insurability of GDPR fines across Europe
- Pointer Telocation Announces Collaboration with Microsoft Israel in the Development of a Deep Learning AI System for Driver Behavior
- Phase Genomics and Pacific Biosciences Announce the Release of Co-Developed Genome Assembly Phasing Software – ‘FALCON-Phase’
- China Finance Online Reports 2018 First Quarter Unaudited Financial Results
- AUO Announces World’s Highest Resolution and Full Color TFT Driven Micro LED Display Technology
- Tervita Corporation Announces Success of Consent Solicitation to Amend its 7.625% Senior Secured Notes Due 2021
- Tervita Corporation Announces Commencement of an Offering of Senior Secured Notes by Tervita 2018 Escrow Corporation
- 2U, Inc. Announces Public Offering of Common Stock
- International Game Technology PLC Announces Variable Forward Transaction By De Agostini S.p.A. And Related Registered Public Offering Of IGT Ordinary Shares
- Latest Icertis AI Applications Bring Static Contracts to Life
- Payments community calls on Open Banking to do more to enable access for FinTechs
- GDPR: Where to Start with Documentation and How Automation Can Help
- T-Mobile USA, Inc. Announces Successful Consent Solicitations
- Why cavity wall insulation is the new PPI
- Carpincho Capital Corp. Announces Second Closing of Business Combination Equity Financing
- VectoIQ Acquisition Corp. Closes $200 Million Initial Public Offering
- Montreal-based start-up Motorleaf enables greenhouse farmers to more accurately forecast their future harvests using artificial intelligence
- Kraton Corporation Announces Pricing Of Private Offering Of Senior Notes
- Strategic Storage Growth Trust, Inc. Reports 2018 First Quarter Results
- Strategic Storage Trust II, Inc. Reports 2018 First Quarter Results
- MUFG Promotes Jon Lindenberg to Lead Investment Banking Group for the Americas
- GDPR myths
- Navigating trade in a world of disruption
- Netki Expands Digital Identity And Compliance Technology To Include Accredited Investor Verification
- Fewer Americans Are Delaying Major Life Events Because of Money Worries: AICPA Survey
- Enforcement of arbitration awards: choose your courts wisely
- Documents creating a legal obligation
- DPOrganizer launches its one-of-a kind Transparency Widget to help make GDPR compliance easier
- Trade finance – how it’s catching up with the digital age
- The age of consent – who owns “Big Data”?
- Credit Risk Mitigation Regulations – Why the financial services industry needs to pay attention
- Catching the Blind Spots of Vendor Risk Management
- Trade Friction: A Primer on the United States and China
- GDPR in Context: 6 Key Data Protection Principles
- The lost generation at greatest risk of harm: what we can learn about mental health from millennials
- Tadawul Announces the Establishment of Central Counterparty (CCP)Company to Develop Future Clearing Services and GuaranteeSettlement of Trades
- SwiftScale unveils eight scaleups shaping the future of business
- Calligo acquires renowned Canadian IT MSP, Mico Systems Inc
- SugarCRM embeds more data privacy controls in its products for GDPR compliance
- Clarifications regarding Supervision of Financial Services Law (Regulated Financial Services) – 2016
- Integrated approach to credit and fraud risks in credit portfolio management
- Thomas M. Boyd, Former Assistant Attorney General with the Department of Justice, Joins Venable’s Washington, DC Office
- GDPR in Context: The 6 Legal Bases for Processing
- 13 Points of Clarification for FinCEN Final Rule (CDD)
- Stricter regulation needed as personal insolvencies set to rise by 17% in 2018
- ABBYY launches Text Analytics for Contracts
- Survey: Only 7 per cent of businesses GDPR-compliant as deadline looms, data privacy gains prominence
- Survey Reveals that Many Companies are Behind Schedule to Achieve Global Data Protection Regulation Compliance
- Insuring a brighter future with AI
- ‘Digital intelligence’ helps meet challenge of Senior Manager regime
- SteelEye and Baringa Partners announce partnership to target RegTech market
- PLSA supports introduction of default pathways and comments on Pensions Dashboard
- Carey Olsen Bermuda develops corporate team with partner hire
- Steeleye Announces Technology Partnership With Cloud Communications Specialist Solgari
- ThinkMarble launches Virtual Data Protection Officer service to help UK businesses maintain GDPR compliance
- KRIS: The next-generation, end-to-end integrated regulatory solution to help financial institutions automate while meeting their reporting obligations
- Time Is Ticking: Top GDPR Considerations for SaaS and Managed Service Providers
- CCAR – What’s changing in 2018?
- MAJOR BANKS ADOPT DROIT FULLY-DIGITIZED MIFID II TRADE COMPLIANCE SOLUTION
- GOLDENSOURCE INTEGRATES TRAX REPORTING SERVICES TO HELP BANKS AND ASSET MANAGERS MEET MIFID II REQUIREMENTS
- Nasdaq Announces 16% Increase in Quarterly Dividend to $0.44 Per Share
- NEW RESEARCH REVEALS MAJORITY OF RECRUITERS READY FOR GDPR; CONCERNS REMAIN ABOUT SOURCING AND HIRING UNDER NEW GUIDELINES
- CORLYTICS LAUNCHES REGULATORY TAXONOMY MANAGEMENT SOLUTION
- THE LONG ARM OF THE FRENCH LAW
- ESAS WEIGH BENEFITS AND RISKS OF BIG DATA
- AVERAGE WORKER SPENDS EXTRA EIGHT HOURS AND 15 MINUTES AT WORK EACH WEEK UNPAID
- LEGISLATIVE PROVISIONS FOR THE PROTECTION OF ENCLAVED BUYERS
- A REVIEW OF CANADA’S PROPOSED CHANGES TO ITS ANTI-MONEY LAUNDERING AND ANTI-TERRORIST FINANCING REGIME
- 11 SIGNS THAT YOU NEED TO HIRE AN ACCOUNTANT
- INSIGNIS CASH SOLUTIONS LAUNCHES CASH MANAGEMENT SOLUTIONS FOR LEGAL SECTOR
- INTUIT LAUNCHES QUICKBOOKS ASSISTANT IN THE UK, THE CONVERSATIONAL CHATBOT THAT ENABLES SELF-EMPLOYED AND SMALL BUSINESSES TO MAKE SMARTER DECISIONS
- PRIVATE SECTOR OUTSOURCING MARKET HITS THREE-YEAR HIGH
- SMARTKARMA LAUNCHES PREMIUM SERVICES, OFFERING A FULL SUITE OF INDEPENDENT, MIFID II COMPLIANT RESEARCH SERVICES TO THE BUY-SIDE
- SECURITISATIONS, ALIGNMENT OF INTERESTS AND A RECENT DC COURT RULING ON CLO RISK RETENTION
- UK BREXIT TAXATION BILL LEAVES BUSINESSES AT RISK
- WESLEYAN BANK APPOINTS NEW DIRECTOR OF SALES AND MARKETING
- 2018 – IS SME EXPANSION ON THE CARDS?
- THE ROLE OF DATA PROTECTION IN DISTRIBUTED TECHNOLOGY
- MAKING TIME TO DO YOUR TAXES ONLINE
- “MCMAFIA” CRIMINALS TARGET SOLICITORS DURING PROPERTY BUYS,WARNS ANTI-MONEY LAUNDERING EXPERTS
- 8X8 AND PCI PAL PARTNER TO STREAMLINE PAYMENT CARD COMPLIANCE FOR CONTACT CENTRES
- NEW NETTING INITIATIVE ADDRESSES $10 TRILLION-PER-DAY INTERBANK PAYMENTS FLOWS
- THE TAX TREATMENT OF COMPANIES INVOLVED IN THE HOLDING OF SHARES IN OTHER COMPANIES
- AICPA URGES IRS TO PROVIDE PROSPECTIVE PENALTY RELIEF
- These 10 Things Will Kill Your Business Venture If You’re Not Careful!
- THE IMPORTANCE OF ONLINE BANKING SECURITY
- SYNECHRON PARTNERS WITH SOLIDATUS TO DELIVER POWERFUL DATA VISUALIZATION MODELS FOR FINANCIAL SERVICES
- TASKIZE OPED – FROM FUTILITY TO UTILITY
- PELICAN INTRODUCES PELICANFAST REAL-TIME PAYMENTS SOLUTIONS FOR THE U.S. MARKET
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