ASX says it selected TCS and Accenture after extensive evaluation of potential solution options and product vendors.
November 20, 2023The bill will introduce a licensing system for crypto firms, along with requirements to segregate client assets and protect customer funds.
October 31, 2023The guidelines will make it easier for financial institutions to implement new identity verification mechanisms and scenarios.
October 27, 2023P2P platform operators have to implement six risk control mechanisms, including a real-name account system and arrangements for segregating customer funds.
October 21, 2023The law grants California's DFPI the authority to develop a regulatory framework for crypto activities in the state.
October 18, 2023KPMG was fined GBP 21 million and two former partners were fined a combined GBP 420,000 by the UK FRC.
October 13, 2023The guidelines will be applicable to insured depository institutions with consolidated assets of USD 10 billion or more.
October 4, 2023The New Zealand FMA and UK’s FRC have agreed on mutual recognition of the professional qualifications of auditors.
September 29, 2023The requirements cover data backups, the ability to rebuild critical systems, ransomware attack drills, and cyber audits.
August 30, 2023HSBC no longer has to provide progress reports on its efforts to improve internal controls or manage risks in connection with its FX trading activities.
August 28, 2023