Web Developer
September 14th, 2017
Duties & Responsibilities We are currently seeking a Web Developer who will be responsible for developing web-based products and websites and working closely with the product managers and the marketing team to create internal and external applications. Work with ...
UK Outlines Approach to Cross-Border Legal Disputes Post-Brexit
August 22nd, 2017
Britain will outline ways on Tuesday to resolve cross-border civil disputes with the European Union after Brexit, adding to a list of proposals for future ties to try to nudge talks forward with the bloc. In the third of ...
Bitcoin, Digital Currency and AML/CFT eKYC via Paydentity™
August 18th, 2017
Highlights • iSignthis welcomes Justice Minister’s statement to include digital currency exchange sector into Australian Anti Money Laundering (AML) regulations • iSignthis Paydentity service already providing identity verification eKYC and processing services to US and EU companies, including Coinify.com ...
American business leaders break with Donald Trump
August 17th, 2017
“I’VE never known it to be an embarrassment for a business leader to be associated with an American president,” declares Max Bazerman of Harvard Business School. Donald Trump, in particular, has positioned himself as a businessman-president, whose corporate acumen ...
The European Central Bank faces a legal challenge
August 16th, 2017
The European Central Bank may be violating laws on monetary financing in its 2.3 trillion euro ($2.7 trillion) asset purchase programme, Germany’s constitutional court said on Tuesday, and it asked Europe’s top court to make a ruling. In the ...
Europe battles Google News over ‘snippet tax’ proposal
August 7th, 2017
A major battle is brewing in Brussels over an EU reform plan that would force internet aggregators such as Google News to pay newspapers for displaying snippets of their articles online. Google is furious at the reform idea, but ...
CySec announced a total fines of €195,000 on directors of a Cyprus Investment Firm
July 10th, 2017
The Cyprus Securities and Exchange Commission (CySec) has today announced a series of financial penalties on the directors of Falcon Brokers Limited (www.new.falconbrokers.com; the “Company”), and has banned all key persons of the Company from exercising professional activity related ...
The New EU Rules for Anti-Money Laundering and Tax Avoidance Enter Into Force
June 28th, 2017
Strengthened EU rules to tackle money laundering, tax avoidance and terrorism financing enter into force The Juncker Commission has made the fight against tax avoidance, money laundering and terrorism financing one of its priorities. On June 26,2017 the Fourth ...
EU launches infringement procedures against three countries for refusing to take refugees
June 15th, 2017
The European Commission has today launched infringement procedures against the Czech Republic, Hungary and Poland for non-compliance with their obligations under the 2015 Council Decisions on relocation. Despite the Commission’s repeated calls for action, these three countries remain in ...
Predictions for the Pound: Updated Sterling Forecasts v Euro and Dollar set to be Downgraded at UniCredit
June 9th, 2017
Bad news for long-suffering Brits who have seen the value of their currency fall sharply following the EU referendum in 2016; expect further declines as the UK’s ongoing political uncertainty deepens. Analysts at UniCredit Bank have put clients on ...
