05/28/2020
The increasing use of “tap and pay” and contactless payments, where a card is put near a device at a checkout and completes a payment transaction without the need for a PIN number or the card owner’s signature, is important, Ms Smith sai
05/28/2020
Most high profile cryptocurrency markets are regulated by anti-money laundering regulations, but some are unregulated and so are more susceptible to being exploited by money launderers.
05/26/2020
The advancement of 5G technology is expected to further accelerate digitisation of the economy as a whole.
05/15/2020
This all makes personal and corporate banking customers a natural target for fraudsters.
05/14/2020
“We use every opportunity to connect and make a good impression with our customers and we hope that this new fast and efficient system will make saving with Skipton easier than ever before."
05/08/2020
The Virtual Asset (Service Providers) Bill 2020 (“VASP Bill”) is the latest legislative development in Cayman’s ambition to become a global technology hub.
05/08/2020
The Electronic Transactions Law (2003 Revision) (ETL) puts electronic signatures on an equal footing with “wet ink” signatures in the Cayman Islands.
05/06/2020
The goal at ICWI has always been to make doing business easy.
05/05/2020
As efforts continue to protect Bermuda’s people from this global pandemic, #chooseBDA aims to educate fellow residents about the impact of local businesses
05/05/2020
The system’s algorithms consider various aspects of each transaction, such as location and device.
05/05/2020
The portal asks clients some important questions, and provides them with some guidance along the way.
04/23/2020
Mr Whitfield said staff are being as cautious as ever when handling those claims.
04/21/2020
The first bridge to cross for operating non-bankable assets in a wealth management frame is to value them ex-post accurately, which is to be able to provide a reasonably accurate estimate of their price today.
04/21/2020
Signatories may be forced to sign documents remotely via electronic signature.
04/20/2020
They need the same flexibility as the larger banks.
04/17/2020
We take a hands-on approach and are here to help you and your business.
04/16/2020
It’s fairly straightforward to use, and you can send a client a link so they can speak to you and see any documents you’re sharing.
04/16/2020
Most of the virtual meeting technology platforms have an option to record the meeting.
04/15/2020
Revenue Jersey has prompted how important it is to ensure that an FIs registration details are up to date
04/14/2020
The rapid escalation of COVID-19 outbreak has forced us to test our business continuity plans