05/16/2021
The officials involved include prosecutors within the Justice Department’s bank integrity unit, which probes complex cases targeting financial firms, and investigators from the US Attorney’s Office in Seattle.
05/13/2021
Rory Steel, head of the Digital Jersey Academy, explains how the organisation is helping to bridge the skills gap in Jersey and why Islanders should investigate the free courses it is offering
05/13/2021
Typically this doesn’t require any additional product investment and can be done with the appropriate configuration and tools that the business already uses.
05/05/2021
Through the cloud-based platform it has developed, MYCDD says it enables firms to automatically transfer, store, manage and update a broad range of client due diligence documents through a single online central portal.
05/05/2021
BCC promised to provide an examination of emerging trends in the captive market and meaningful networking experiences, using the digital platform seen for the event in 2020 but with a number of new features.
04/28/2021
This is true in its strictest sense –the private key is necessarily paired with the public key to facilitate a transaction dealing with assets held in a given wallet.
04/28/2021
“The information must be classified in terms of its value, legal requirements, sensitivity and criticality to the organisation.”
04/27/2021
Bitcoin is also accepted on the island as payment for everyday essentials as well as at restaurants, cinemas and cafes.
04/20/2021
The percentage of CEOs expressing confidence in growth is up from 22 percent in 2020 and 42 percent in 2019, representing the highest level of optimism since the survey started asking this question in 2012.
04/20/2021
A personal data breach can be broadly defined as a security incident that has affected the confidentiality, integrity or availability of personal data.
04/20/2021
Cambodia and China digital currencies ranked second and third respectively
04/15/2021
This update highlights the key requirements which will apply to VASPs and the new registration requirement.
04/12/2021
We continued to transform ourselves rapidly, by investing in technology and people, so as to grow our WealthTech platform.
04/09/2021
Since then, our professional relationship kept growing stronger and today, we are honoured with this new agreement which cements the trust that this global brand has in us and in the service we offer,” Jesmond Saliba said on signing the MoU.
04/08/2021
This makes it easy to query data across the whole business, it ensures everyone is looking at the same consistent data, and it agrees with data security and data integrity best practices.
04/06/2021
The ECCB hopes to increase opportunities for financial growth, competitiveness, and resilience for citizens of the ECCU. The DXCD pilot will address the following recurring issues.
04/06/2021
In Chapter one, the report covers economic developments, including regulatory mandates, that are impacting the growth of FinTechs in MEA, and joins the dots to its current situation.
03/29/2021
Following cybersecurity assessments, commercial institutions are being cleared to issue the world's first CBDC: the Bahamas' Sand Dollar.
03/22/2021
BOJ Prepares for Central Bank Digital Currency
The legislative review to amend the Bank of Jamaica Act to concretize BOJ as sole issuer of CBDC is well underway.
03/22/2021
Data is driving businesses forward