Deloitte and Nexxiot announce strategic KYX partnership for logistics
Deloitte and Nexxiot announce strategic KYX partnership for logistics
Source: itnewsonline.com
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How can advisors better manage KYP and KYC for ESG investments?
Desjardins’ RI Specialist, Deborah Debas, clears up the confusion around KYP, and provides tips on how to utilize both KYC and KYP during the client discovery process.
Deborah Debas Desjardins Group Canadian Securities Administrators Know Your Product Responsible Investment Specialist Responsible Investment
Source: advisor.ca
For renewals, ILS portfolio construction & positioning are key: Ruoff, Schroders Capital
With the focus of ILS managers now shifting towards the all-important end of year reinsurance renewals, Stephan Ruoff, Global Head of Schroders Capital
Stephan Ruoff Global Head Schroders Capital Monte Carlo Reinsurance Rendez Vous Hurricane Ian Know Your Client
Source: artemis.bm
The network that looted PDVSA gave a million-dollar apartment to a Miss Venezuela
The frontman of the plot, Luis Mariano Rodríguez Cabello, bought a luxury property in Caracas for the model Claudia Paola Suárez and acquired a $5.3 million home for himself in Miami
Source: elpais.com
Sebi fines Rs 1.3 crore on 25 individuals for share price manipulation
Capital markets regulator Sebi has imposed a penalty totalling Rs 1.3 crore on 25 individuals for indulging in volume and price manipulation in the shares of non-banking finance company Capri Global Capital Ltd (CGCL). They have been directed to pay the fine within 45 days, the Securities and
Vijay Ghyanshambhai Pujara Capri Global Capital Ltd Exchange Board Of India Sebi Exchange Board Unfair Trade Practices Unique Client Code
Source: dailypioneer.com
Why Not Ban Ransom Payments to Cybercriminals?
Ransomware attacks represent the industrialised nature of cybercrime. As long as there is the incentive of a payment we will be locked in a perpetual cycle of attacks.
United Kingdom United Kingdom National Cyber Security Centre Law Society Bar Council Service Caa White Paper
Source: forbes.com
Though simpler, India's data privacy law is stricter than GDPR
If a data breach or even a vulnerability occurs, the data fiduciary needs to inform not just the regulator but the concerned data principal. In comparison, in the EU, a data breach needs to be reported only to the regulator, and individuals only where the data fiduciary concludes that the breach compromises the rights and freedoms of the individual
Exchange Board Of India European Union Digital Personal Data Protection Act General Data Protection Regulation Exchange Board Know Your Client
Source: moneycontrol.com
Students need to be vigilant when using payment platforms, NSFAS warns
NSFAS has warned students to be vigilant when using online allowance payment platforms after what it says were attempted cyber attacks targeting sensitive student data.
Source: sowetanlive.co.za
Sebi simplifies KYC process, rationalisation of risk management framework at KRAs
business bureauto ease the onboarding of clients for dealing in the securities market, sebi on friday simplified the kyc process and rationalised the risk management framework at kyc registration agencies (kras). the records of all exist
Source: thehitavada.com
risk management framework: Sebi simplifies KYC process, rationalises risk management framework at KRAs
Sebi asked KRAs to develop mechanisms, in coordination with each other, and follow uniform internal guidelines detailing aspects of the identification of attributes and procedures for verification in consultation with the markets regulator.
Source: indiatimes.com