In June 2024, the Financial Conduct Authority (FCA) published feedback on good and poor quality applications under the existing cryptoasset anti-money laundering (AML) and...
Why UK Accountants and other Financial Professionals Should Embrace Current Technology: Out with the Old, In with the New
In the light of HMRC’s new update...
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Boeing CEO testifies before Congress and prosecutors ask for criminal charges, investigators look into...
Regulation | Jun 25, 2024 Image: Freepik/Racool studioHere's what fintechs need to know about major amendments to the Competition Act to boost fairness, protect...
In recent years, Know Your Customer (KYC) processes have become increasingly critical for financial institutions and other regulated entities to mitigate risks associated with...
Apple is the first company charged with violating the European Union’s Digital Markets Act (DMA) rules. This landmark event is a significant development in...
EU Charges Apple with App Store ViolationsApple is facing significant challenges in Europe after being charged with violating the EU’s new digital markets rules....
Legal frameworkAnti-counterfeiting enforcement in the United States stems largely from two federal statutes: the Lanham Act (codified at 15 USC Section 1051) and the...
Photo by Vaporesso on UnsplashA Dutch tourist was arrested at Kos airport after being caught smoking an electronic cigarette during a Transavia flight. The...
Apple is hitting the brakes on the rollout of “Apple Intelligence” in Europe, the company said on Friday. Citing government regulations, Apple said it...
