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Who’s Liable When Your Cryptocurrency Is Stolen?

18 Aug 2023, 10:59 am by Mark D. Rasch

” Under the law and regulations, non-commercial customers bore limited liability for unauthorized transfers, contingent on whether they notified the bank about the unauthorized transfer. [read post]

KJK Legal News & Insights - https://kjk.com/news-insights/

HM Treasury Cash Access Policy Statement

18 Aug 2023, 7:43 am by Matthew Gregory (UK), Joe Bamford (UK) and Simon Lovegrove (UK)

The FCA also reminds firms: The new Consumer Duty came into force on 31 July 2023 setting a higher standard of protection for banking customers, including where they are impacted by branch closures and ATM conversions. [read post]

Regulation tomorrow - http://www.regulationtomorrow.com/

How can UK legislation and the powers of UK regulatory authorities extend to international companies?

18 Aug 2023, 3:43 am by Pamela Reddy (UK), Annie Birch, Lubna Fahoum, Shabnam Karim and Emily Greig

There are also strict customer due diligence procedures to be abided by. [read post]

Regulation tomorrow - http://www.regulationtomorrow.com/

Are YouTube Advertisers Inadvertently Harvesting Data From Millions of Children?

17 Aug 2023, 7:58 pm by Sabrina I. Pacifici

So the bank’s advertising agency ran a YouTube campaign using an ad-targeting system from Google that employs artificial intelligence to pinpoint ideal customers. [read post]

beSpacific - http://www.bespacific.com/

Northwestern Mutual Investigation

17 Aug 2023, 10:49 am by The White Law Group

According to FINRA, rather than transmitting the funds to a pediatric cancer charity, as intended by the donors, Whited allegedly caused the donated funds to be deposited into his personal bank account to pay for his own personal expenses. [read post]

The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/

Choppy waters in Mimo Connect v Buley yacht breach of confidence dispute as Court of Appeal overturns "limited undertakings" decision

17 Aug 2023, 6:37 am by Annsley Merelle Ward

Mimo is a company that provides internet connectivity to customers in the maritime sector (e.g. yachts). [read post]

IPKat - http://ipkitten.blogspot.com/

Act Now to Reduce Your China Manufacturing Risks

16 Aug 2023, 7:38 am by Dan Harris

We are also seeing an increase in small companies getting victimized by the China bank switch scam. [read post]

China Law Blog - https://harrisbricken.com/chinalawblog/

Counseling Before Divorce: Can it Help?

15 Aug 2023, 8:59 am by petrellidev

We strive to be not only top-notch divorce lawyers but also a law firm that won’t break the bank. [read post]

Petrelli Previtera Schimmel Blog - https://www.petrellilaw.com/blog/

The FT Misunderstands the Economics of Credit-Card Markets

15 Aug 2023, 7:58 am by Todd Zywicki & Julian Morris

But the fundamental economics is simple: running a highly secure, around-the-clock, instantaneous global system with billions of customers and trillions of transactions is an expensive proposition. [read post]

Truth on the Market - http://truthonthemarket.com/

Blog Post: Feds Should Clear the Air Around “Junk Fees”