07/29/2020
Offering eWallet and bill payment services, among others, Kabbage Checking aims to address SMBs that are “too often left out, overlooked and underestimated,” according to the company’s president, Kathryn Petralia, who added that SMBs nee
07/29/2020
Signing up for digital banking services with DBS just got faster.
07/29/2020
Fouz Al Fahad, Farah Al Hady and other high-profile personalities are part of an investigation into e-commerce site Boutiqaat.com
07/29/2020
Wirecard has been implicated in a new report on alleged criminal activities by a Mastercard executive operating at the FBME bank in Cyprus.
07/28/2020
Funds allegedly were diverted by the CEO for private jet charters, vacations, a luxury car, jewelry, and mortgage payments.
07/28/2020
On 30 June 2020, the Law of the People’s Republic of China on Safeguarding National Security in the Hong Kong Special Administrative Region (NSL), was passed by the Standing Committee of the National People’s Congress in China and officially l
07/26/2020
The FSIBO is required to keep books and records in accordance with the ASFI and to prepare an annual business report to be filed with the regulators within three months after the end of each business year.
07/26/2020
"HSBC has not fabricated evidence or concealed facts, nor will it distort facts or harm any customers for our own benefit."
07/24/2020
Driving tax function effectiveness with technology and talent
07/24/2020
TNSLink for Retail is a fully managed, PCI-compliant connectivity solution for retail stores that connects an array of devices, such as outdoor and indoor payment terminals, PIN pads, AFDs and media devices that stream content and support back-office syst
07/24/2020
CrossLend is a Berlin-based, European digital debt marketplace platform which connects loan originators such as FOLK2FOLK and institutional investors.
07/23/2020
Contour digitizes the trade finance workflow
07/23/2020
Ex-CEO Markus Braun, who had already been arrested before being freed on bail over market manipulation, and the board members were detained on Wednesday in Munich, prosecutors said.
07/22/2020
Under the MOU, the three companies also plan to form a business alliance regarding BOOSTRY’s operation and business.
07/22/2020
The Guidance clarifies whether certain types of virtual asset product and their related activities are captured under the existing financial services legislation;
07/21/2020
Crowd1 has been touted as the next generation marketing network but there are warnings that it’s nothing more than a get rich quick scheme that is bound to leave many in debt and tears.
07/21/2020
Like other commercial banks, these platforms would need regulatory approval before any major change.
07/21/2020
The SEC’s complaint, filed in the U.S. District Court for the Northern District of California
07/20/2020
A review into the UK’s financial technology industry has been launched today to identify opportunities to support further growth in the sector, The Economic Secretary to the Treasury, John Glen, has announced.
07/20/2020
Accounting scandal highlights deep flaws in national supervision