Search Results for: International law firm

Unintended consequences of monetary inflation

May 15th, 2020 (0)
  “In short, the Fed is committed to rescue businesses from the greatest economic catastrophe since the great depression and probably even greater than that, to fund the US Government’s rocketing budget deficits, fund the maintenance of domestic consumption ...

European Central Bank digital currency – a flight of fancy?

May 13th, 2020 (0)
Speech by Yves Mersch, Member of the Executive Board of the ECB and Vice-Chair of the Supervisory Board of the ECB, at the Consensus 2020 virtual conference, 11 May 2020 11 May 2020 A recent survey among 66 central ...

European Data Protection Board adopts further COVID-19 guidance

April 22nd, 2020 (0)
During its 23rd plenary session, the European Data Protection Board (EDPB) adopted guidelines on the processing of health data for research purposes in the context of the COVID-19 outbreak and guidelines on geolocation and other tracing tools in the ...

Coronavirus and credit – a perfect storm

February 19th, 2020 (0)
  This article posits that the spread of the coronavirus coincides with the downturn in the global credit cycle, with potentially catastrophic results. At the time of writing, analysts are still trying to get to grips with the virus’s ...

Data protection fines hit £100m during first 18 months of GDPR

January 23rd, 2020 (0)
European countries have imposed approximately €114 million (£97 million) in data protection fines on businesses since revamped laws came into force in May 2018. Regulators have received 160,000 data breach reports, with UK firms third-most reported across Europe Approximately ...

iSignthis published a clarification for a claiming

January 23rd, 2020 (0)
iSignthis has published today a clarification in regards an article in today’s Age and Sydney Morning Herald claiming a “link” between iSignthis and Union Standard International Group (USGFX). Below is the iSignthis media report: As you may be aware there ...

Facebook’s transfer of EU citizen data to US legal, says EU court adviser

December 20th, 2019 (0)
Tools used by hundreds of thousands of companies to transfer EU citizens’ data abroad are legal, an adviser to Europe’s top court has ruled, marking a major win for Facebook in a long-running court case. Austrian privacy campaigner and ...

150 years of bank credit expansion is near its end

November 22nd, 2019 (0)
  The legal formalisation of the creation of bank credit commenced with England’s 1844 Bank Charter Act. It has led to a regular cycle of expansion and collapse of outstanding bank credit. Erroneously attributed to business, the origin of ...

Compliance Officer Assistant – Limassol

November 12th, 2019 Comments Off on Compliance Officer Assistant – Limassol
Reference Number: COA1119 The position: We are looking for passionate and self-motivated professionals to join our Compliance Department team. The main responsibilities of the position include: ·         Performing reviews in accordance with the group compliance risk assessment and monitoring ...

GP Global Ltd is organising Anti Money Laundering seminar

October 31st, 2019 (0)
GP GLOBAL LTD, a company specialised in offering consulting services, training and seminars since 2002, has issued an announcement to inform about the organisation of Anti Money Laundering seminar. The objective of this AML seminar is to help Companies ...
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