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31 Jan 2023, 2:09 pm
On 31 January 2023, the European Banking Authority (EBA) issued three new Q&As which together with three existing Q&As clarify the application of strong customer authentication (SCA) to the enrolment of a payment card to a digital wallet and to the initiation of payment transactions with digitised versions of a payment card. [read post]
31 Jan 2023, 7:00 am
Retail choice electricity programs allow customers to shop for electricity providers against the backdrop of a subsidized provider of last resort. [read post]
30 Jan 2023, 11:26 am
IPSO 10769-22 Edwards v gazette-news.co.uk, 1 Accuracy (2021), 3 Harassment (2021), 12 Discrimination (2021), Breach – sanction: publication of correction 11100-22 Banks v theboltonnews.co.uk, 12 Discrimination (2021), 3 Harassment (2021), 2 Privacy (2021), No breach – after investigation 11622-22 Duncan v The Sun on Sunday, 1 Accuracy (2021), Breach – sanction: action as offered by publication Statements in open court and apologies There were no statements or apologies in… [read post]
30 Jan 2023, 8:11 am
(CRD#:15007) of Red Bank, NJ. [read post]
30 Jan 2023, 4:17 am
The FINRA Regulatory Mule Kicks Defrauded Customers In the Head (BrokeAndBroker.com Blog) The SEC Toys With A Dead FINRA Expungement Mouse for 50 Months (BrokeAndBroker.com Blog) Federal Appellate Court Affirms Dismissal of Wells Fargo and FINRA (BrokeAndBroker.com Blog) DOJ RELEASES U.S. [read post]
30 Jan 2023, 1:45 am
The Court will consider the following issues: Does the Quincecare duty have any application in a case where the relevant payment instruction was not issued to the bank by an agent of the bank’s customer? [read post]
29 Jan 2023, 12:01 am
The General Assembly, instead of passing a private bill for Ledyard, as had been the custom, issued the first general colonial copyright statute. [read post]
27 Jan 2023, 5:23 am
Non-customers may have their personal data processed by a telecom operator, for example, when calling or receiving calls from that operator's customers. [read post]
26 Jan 2023, 7:10 pm
The names of nearly 9.7 million (9,693,985) FTX customers with funds stuck on the exchange were however redacted from the document. [read post]
25 Jan 2023, 9:01 pm
By contrast, outside the United States, nearly 80 percent of lending to such firms comes from banks. [read post]
25 Jan 2023, 6:51 am
The prescribed rate of interest applies to all debts unless a different rate is set by law, by trade custom or by agreement between the parties. [read post]
24 Jan 2023, 10:00 am
Networks, Platforms and Utilities (NPU) is an ambitious book.It covers an enormous range of industries and regulatory frameworks—everything from banking to the postal system to online marketplaces. [read post]
24 Jan 2023, 8:13 am
It defines worker as “an employee, individual classified as an independent contractor, extern, intern, volunteer, apprentice, or sole proprietor who provides a service to a client or customer. [read post]
24 Jan 2023, 5:59 am
The cryptocurrency was originally stolen in 2016 from a cryptocurrency exchange, a platform that allows customers to buy or sell cryptocurrencies for digital assets, hard assets, services, or even fiat monies (cash). [read post]
24 Jan 2023, 5:14 am
“Our approach addresses this data gap, helping customers measure risk in financial statements, allowing them to narrow their focus to the most critical areas — drastically increasing the speed to opinion. [read post]
23 Jan 2023, 3:41 am
The following Supreme Court judgments remain outstanding: (As of 26/1/23) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Fearn and others v Board of Trustees of the Tate Gallery, heard 7th December 2021 Canada Square Operations Ltd v… [read post]
22 Jan 2023, 9:05 pm
In other words, the definition of primary users does not encompass employees, customers, or the public. [read post]
19 Jan 2023, 5:57 am
Court of Appeals for the Fifth Circuit recently affirmed the ruling of a trial court rejecting various claims by a non-customer that a bank owed a fiduciary duty to ensure that assets were kept in a trust for the non-customer. [read post]
18 Jan 2023, 11:41 am
Antitrust Matters provides engaging and timely conversations about competition policy in the digital age. [read post]
18 Jan 2023, 10:04 am
ACATS Fraud Lastly, the Report notes that FINRA has observed an increased number of fraudulent transfers to customer accounts through Automated Customer Account Transfer Services (“ACATS”), a system that facilitates the transfer of securities from one trading account to another at a different brokerage firm or bank, in which a bad actor will use the stolen identity of a legitimate customer to open an online brokerage account. [read post]
