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Tag: fines

Insights from former CEO of Visa USA Carl Pascarella: Why I chose to invest in LoanPro

This is a revolutionary time for the card industry. I felt that same way twenty years ago, when Visa was expanding into debit and began...

Understanding Information Security & Risk Management

This edited extract is from How to Use Customer Data by Sachiko Scheuing ©2024 and reproduced with permission from Kogan Page Ltd.I have an...

Organized Crime Unit Arrest Suspected Sky TV Pirate – What About His Users?

Rightsholders and their anti-piracy partners have faced an uphill struggle trying to convince the UK public that streaming copyrighted content from illicit sources is...

Fintech Drives Financial Institutions to Rethink Outsourcing Strategies – Fintech Singapore

by Fintech News Singapore June 6, 2024 In this era of technological innovation, companies are increasingly entrusting critical services to external partners. From handling operations to managing...

Non-citizens cannot work with Jet Aviation

An aviation company that works closely with the Department of Defence has restricted employment based on citizenship status. Having been granted an exemption under the Anti-Discrimination...

Renewed sanction lists add complexities into the banks’ KYC process – can technology support?

The invasion of Ukraine passed its second anniversary recently and with that, sanctions have been revised and updated against groups or individuals linked to...

Four low-cost airlines fined 150 million euros by Spain for hand luggage charges

The Spanish Ministry of Consumer Affairs has fined Ryanair, Vueling, easyJet, and Volotea a total of 150 million euros for charging passengers for hand...

Trump Media & Technology Group Stock Forecast: DJT falls 4% as conviction takes its toll

Trump Media stock rotates 4% lower after gaining in premarket. Donald John Trump was convicted of 34 felony counts for falsifying business records on Thursday. New...

SEC, Terraform Labs, and Do Kwon Reach Agreement in Civil Fraud Case: Report

Terraform Labs and its Founder, Do Kwon, have reached a settlement with the US Securities and Exchange Commission (SEC) following allegations of fraud surrounding the collapse...

Crypto influencing politics, ETH ETF Approval

Hello and welcome back to another crypto news round-up by Coinigy! Yesterday we remembered all our fallen heroes.The proof of their sacrifice is the freedom...

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