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East & Partners

Sector: Security & fraud

(31 October 2019 – Europe) Following a series of high-profile money laundering scandals, the EU is exploring the creation of...

(25 October 2019 – Hong Kong) Although artificial intelligence (AI) is viewed as a powerful new investment and client development...

(22 October 2019 – Global) Investment in security products and services will jump sharply by 2023 as large global corporates...

(17 October 2019 – China) China’s Hunan province will ban all peer-to-peer (P2P) lenders in the most radical action taken...

(14 October 2019 – Global) Hopes of a successful US-China Trade War resolution along with a possible Brexit deal have...

(22 August 2019 – Australia) CBA has poached Telstra’s legal head Carmel Mulhern to steer the group’s review of technology...

(21 August 2019 – Global) Visa has unveiled a suite of new security services and capabilities to detect and disrupt...

(20 August 2019 – Australia) Major merchant payments market stakeholders have demanded that the Federal Government withdraw proposed laws limiting...

(7 August 2019 – United Kingdom) The UK’s Financial Conduct Authority is set to delay enforcement of new EU online...

(12 July 2019 – Australia) The Australian Prudential Regulation Authority (APRA) has requested ANZ, NAB and Westpac each set aside...