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Ashurst Partner Bradley Rice addressed some of the key practical challenges of DORA at Global Relay’s gathering of compliance professionals.
Sabine, a former EU and German banking regulator, discusses her career, digitalisation challenges in banking and payments, and what people starting out need to know.
Risk acceptance and supervisory visits also discussed at Global Relay’s quarterly roundtable in London.
The US Federal Reserve fined Deutsche Bank and its US affiliates $186m for failing to sufficiently address sanctions and money-laundering shortcomings flagged by the US central bank.
CEO of defunct German payment company is accused of making incorrect and misleading statements to investors.
Former fintech executives face charges in high-security courtroom designed to house terrorist trials.