The future of wire transfers depends on... a US discovery dispute?
You're a bank, and you receive a wire instruction from your customer. To make sure it's legit, you use a security protocol to which...
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Digital Single Market - Portability regulation adopted by Council
On 8 June 2017, the Council of the European Union adopted the new regulation on the portability of digital services across the EU,...
German Supreme Court refers year-long dispute regarding a Kraftwerk sample to ECJ
The German Supreme Court (Bundesgerichtshof) has decided to refer a set of questions to the ECJ for a preliminary ruling...
Do you know the way to (the) San Jose (Principles)?
The Financial Action Task Force (FATF) just held a meeting at Paypal's headquarters in San Jose to discuss trends and developments in...
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