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Germany’s Deutsche Bank Offers A Lifeline To Wirecard Bank

PYMNTS

Deutsche Bank, the Frankfurt-based multinational financial services company, is in talks with regulators to rescue Wirecard Bank, the deposit-taking division of the German payment company that is facing one of the country’s biggest accounting frauds, the Financial Times reported.

Houston 278
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Could Regulation Prevent The Next Cyberattack?

PYMNTS

That depends, says counterterrorism and cybersecurity expert Richard Clarke, on what companies, banks and regulators are willing to learn from the incident. 11, 2001, terrorist attacks. To get more banks into the two-step authentication mix, Clarke recommends regulation, which would compel mandatory compliance. “A

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Promontory Financial Group CEO on the future of RegTech

Insights on Business

A former comptroller of the currency and banker, Mr. Ludwig founded Promontory in 2001. During the interview, he describes how we are in the middle of a cryptocurrency “explosion” that is ripe for regulation. He sees the future of regulation continuing in two directions. Watch the video.

Groups 79
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Anullment procedure for the EU version of the FATF Travel rule: Q&A

Money and Payments

Simply put, the European legislator decided upon promulgating a regulation that obliges future virtual asset providers to broadcast personal data for all transactions along in the international value chain for reasons of preventing money laundering and terrorist finance. Where can I find the disputed requirement(s) in the EU regulation?

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Anullment procedure for the EU version of the FATF Travel rule: Questions and answers

Money and Payments

Simply put, the European legislator decided upon promulgating a regulation that obliges future virtual asset providers to broadcast personal data for all transactions along in the international value chain for reasons of preventing money laundering and terrorist finance. Where can I find this requirement in the EU regulation?

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Antitrust Chief: Tech Dealmaking Spawns ‘Great Efficiencies’

PYMNTS

Looming across the pond in Europe is the European Commission , which is widely expected to fine tech giant Google billions of euros, as the firm had been cited for antitrust behavior tied to the Android mobile operating system. “I But I think it’s really important to examine the effect those types of enforcement actions could have.”.

Google 101
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A Decline in Personal Savings

TrustBank

As of October, the US ranked 32 nd according to the Organization for Economic Co-operation and Development (OECD) data. By the 1990’s, improvements in technology and further changes to securities regulations made it easier for corporate customers to access financial markets directly.

US 52