by Jyotsna Bucktowar | Feb 4, 2025
These guidelines provide an overview of AI practices that are deemed unacceptable due to their potential risks to European values and fundamental rights. The AI Act, which aims to promote innovation while ensuring high levels of health, safety, and fundamental rights...
by AdrianaAMLP | Jan 31, 2025
Sexual corruption is a hidden form of corruption and abuse that is hard to measure and prosecute, causing significant harm to victims. It disproportionately affects women and marginalised groups, impacting gender equality and minority rights…
by Jyotsna Bucktowar | Jan 20, 2025
The RCMP has announced significant progress in enforcing Canada’s Special Economic Measures Act with substantial assets frozen and financial transactions blocked. Since February 24, 2022, approximately CAD $140.2 million in assets have been frozen and over CAD $317.5...
by Jyotsna Bucktowar | Jan 17, 2025
Key initiatives include reinforcing APP fraud reimbursement, improving Faster Payments oversight, and expanding open banking capabilities to drive innovation while mitigating financial crime risks.
by AdrianaAMLP | Dec 16, 2024
It also sets out their respective responsibilities to adhere to payment transparency standards across a sample of commonly observed payment flows and serves as a reference guide that can be used by all PSPs, regulators and standard setters… ...
Recent Comments