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The New Transparency Register will help businesses to meet their compliance obligations

On 26 June 2017, the new German anti-money laundering act has entered into force. This law provides for the establishment of a German transparency register. According to the new law, all corporate com...  Read More

siliconreview-the-new-transparency-register-will-help-businesses-to-meet-their-compliance-obligations

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siliconreview-the-new-transparency-register-will-help-businesses-to-meet-their-compliance-obligations

The New Transparency Register will help businesses to meet their compliance obligations

On 26 June 2017, the new German anti-money laundering act has entered into force. This law provides for the establishment of a German transparency register. According to the new la...   Read More

siliconreview-as-always-with-opec-the-most-important-attendees-are-saudi-arabia-and-russia

As always with OPEC, the most important attendees are Saudi Arabia and Russia

The intergovernmental organization called the Organization of the Petroleum Exporting Countries (OPEC) has called out for a meeting on Monday to discuss about the collapsing oil pr...   Read More

siliconreview-hong-kong-will-centralize-database-complying-with-kyc-starting-from-the-year-2018

Hong Kong will centralize database complying with KYC starting from the year 2018

As the city of Hong Kong transforms itself as a financial technology centre, the government of the city has initiated the city to comply with the Know Your Client (KYC) standard. T...   Read More

siliconreview-to-implement-financial-compliance-uk-regulator-gearing-up-to-use-a-i--machine-learning

To implement Financial Compliance, UK Regulator gearing up to Use A.I., Machine-Learning

The Financial Conduct Authority, an independent U.K. financial regulatory body, is looking into the possible use of artificial intelligence (AI) and machine-learning tools to enfor...   Read More

siliconreview-german-parliament-will-pass-a-new-federal-data-protection-act

German Parliament will pass a new Federal Data Protection Act

German Parliament and the Federal Council have given consent to a new Federal Data Protection Act. The objective behind the draft is to align German data protection law to the Euro...   Read More


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