Search Results for: PRA
TikTok faces scrutiny from EU watchdogs over Data practices
June 12th, 2020
TikTok, ByteDance Ltd.’s social media app, is facing broader scrutiny over its privacy policies, following a decision by the European Union’s data protection chiefs to coordinate potential investigations. Wednesday’s announcement by a panel of EU authorities follows the decision ...
iSignthis announcement: Probanx Coreplus core banking & APRA CPS234
February 7th, 2019
Highlights iSignthis eMoney (AU) Pty Ltd ADI application ongoing/progressing Probanx.com CorePlus assessed by Grant Thornton & Security Centric iSignthis Ltd (ASX: ISX | FRA: TA8) (“The Company”) is pleased to announce that it has received communications from its auditors ...
Partner of a global law practice found dead after inappropriate behaviour allegation
January 7th, 2019
The retail finance partner’s body was found a day after being accused of inappropriate behaviour at a Christmas party. An Eversheds Sutherland partner has been found dead after being accused of inappropriate behaviour towards two female colleagues at the ...
Prasos now processing via Paydentity™
September 20th, 2018
Highlights Paydentity™ to process identity verification and payments for Finland’s largest cryptocurrency broker service Prasos received more than €140m in deposits last financial year Visa, Mastercard and shortly JCB to be available as payment options Australian Securities and Frankfurt ...
ESMA publishes a negative opinion on an accepted market practice on liquidity contracts notified by AMF
April 18th, 2018
The European Securities and Markets Authority (ESMA) has published an opinion on the Accepted Market Practice (AMP) notified by the French Autorité des Marchés Financiers (AMF), which replaces the AMP under the Market Abuse Directive (MAD) established in March ...
Dentons Boekel launches Tax practice with recruitment of a team from Baker McKenzie
August 23rd, 2017
Dentons Boekel announced today the launch of its Tax practice in the Netherlands with the recruitment of four partners. Jurjen Bevers, Paul Halprin, Heico Reinoud and Marnix Veldhuijzen have joined the Amsterdam office from Baker McKenzie. Wendela Raas, Netherlands ...
BNP Paribas fined millions for unsafe practices in the Forex markets
July 18th, 2017
Federal Reserve Board announces $246 million fine against BNP Paribas S.A. and certain of its U.S. subsidiaries for unsafe and unsound practices The Federal Reserve Board on Monday announced that it will fine BNP Paribas S.A. and certain of ...
Google faces big fine in first EU case against search practices
June 16th, 2017
Search giant is braced for a fine that could top €1bn with decision expected shortly Google is braced for a fine of potentially more than €1bn as Brussels prepares to announce the first of its trio of antitrust decisions ...
EGX Chairman Requests From CETA To Communicate With The Regulatory Authorities To Put Rules For Practicing The Profession
May 31st, 2017
During his participation in honoring the graduates of ESTA, EGX Chairman demands a way of Communication between ESTA and the regulatory authorities to establish regulations for career practicing. EGX Chairman, Dr. Mohammed Omran participated in the graduation of CETA ...
ESMA finds improvements in Regulators’ supervisory practices concerning MiFID rules
May 19th, 2017
The European Securities and Markets Authority (ESMA) has published a Follow-up Report on the actions undertaken by ten National Competent Authorities (NCAs) in addressing deficiencies identified in the 2014 Peer Review on MiFID Conduct of Business rules relating to ...
