Generative Data Intelligence

Tag: Directive

Will New CISA Guidelines Help Bolster Cyber Defenses?

Do you know what IT devices are in your business or on your network right now? If not, you may have cybercriminals and the...

Nigeria Pushes CBDC Usage With New ATM Cash Withdrawal Limits

The Nigerian government has placed new restrictions and limits on the amount of cash citizens are able to withdraw from ATMs. The decision is...

Market Analysis Report (07 Dec 2022)

Nigeria has drastically reduced the amount of cash that can be withdrawn at ATMs in a bid to push its “cashless Nigeria” policy and...

Change on the horizon for EU Withholding Taxes (Carlos Silva)

In early 2023 the European Commission is due to announce the next steps in its initiative to launch an EU-wide system for withholding taxes....

MiCA regulation overview (Vladyslav Dolyniak)

For a long period, the crypto-asset market has remained unregulated in the European Union. A group of EU member states has developed cryptocurrency legislation...

Crossing the Data Delta: How to Work with your PSP on your PSD2 Strategy (Galit Shani-Michel)

The PSD2 regulation came into force in the UK on 14 March 2022, a full two years after it was implemented in France, Germany,...

2022 in Review: the Top 10 Crypto Moments of the Year

Key Takeaways The crypto ecosystem shed $2 trillion in market value and lost several major players in 2022, but it didn’t die. Terra, Three Arrows...

Saxo Bank

Saxo Bank is a brokerage platform that was founded in 1992, and as the Saxo Bank reviews show, it was originally named Midas. In...

The increasing risk of identity fraud at Christmas (Eduardo Castro)

It has been another busy year for fraudsters. With consumers seemingly targeted by an ever-increasing range of tricks and scams designed to part them...

Ghana Takes Steps to Operationalize Gold-for-Oil Scheme — Move Expected to Help Halt Cedi’s Depreciation

According to directives issued by Samuel A. Jinapor, the Ghanaian minister for lands and natural resources, large-scale gold mining companies will be required to...

The trends accelerating Biometric Payment Card adoption (Michel Roig)

The growth of contactless biometric payment cards has gained even more momentum in 2022. With recent launches in Morocco, and more on the horizon, it is...

Bahamas watchdog ordered FTX to send digital assets to its wallet

The Securities Commission of Bahamas revealed on Nov. 18 that it directed FTX to transfer digital assets under its control to the Commission’s wallet on...

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