05/30/2019
This new initiative follows Italy, which enacted in early February 2019 a set of rules establishing an overarching legal foundation for the validity and enforceability of distributed ledger technologies and smart contracts.
05/30/2019
By providing data-driven analytics of user behavior, the digital banking solution will enable financial institutions to create personalized and contextual offering for their customers.
05/30/2019
But the risk exists whether or not you choose to face it.
05/29/2019
Canadian fintech Wealthsimple – which aims to make investing accessible to everyone – has raised $100 million investment, Jane Connolly writes.
05/29/2019
The GDPR implications for the financial services sector were undoubtedly significant, and the move towards digitisation and open banking has compounded an already complicated privacy landscape in an industry where trust is crucial.
05/29/2019
It also offers MasterPass, e-invoicing, tokenisation, fraud monitoring, among other services.
05/29/2019
The engine will convert non-digital shipping documents into a machine-readable format and classify them according to an initial pre-defined database.
05/28/2019
Sovos’ acquisition of Foriba, along with other recent investments, helps us safeguard customers as countries around the world adopt e-invoicing, e-archiving and e-receipt regulations for B2B and B2C transactions.
05/23/2019
On Wednesday, BaFin said N26 must take measures including reidentifying some existing customers, catching up on a backlog of IT monitoring and documenting workflows.
05/23/2019
The EAF is expressly stated to be non-binding guidance, intended as a first step towards a privacy regime better equipped to address modern challenges.
05/23/2019
NewBridge Fintech Solutions has just raised money from Finablr founder B.R. Shetty to fund its growth
05/23/2019
The offering comes integrated with a wide range of leading cloud vendors and fintechs.
05/21/2019
The digital sector has created substantial benefits for consumers and companies alike, but these have come at the cost of increasing dominance of a handful of tech giants
05/20/2019
“It follows that the platform would have to charge VAT at the rate of 15% on the facilitation fee, notwithstanding the fact that it facilitates the booking of accommodation that is located outside South Africa.”
05/20/2019
The Greater Bay Area offers a lot of business opportunities - it just needs a platform to match investors with start-ups.
05/17/2019
Some significant events in 2018 had turned global attention to the Middle East in regards to cryptocurrency development.
05/17/2019
The partnership will benefit from the trading and compliance technology, industry know-how and operational excellence of both parties.
05/17/2019
Livi VB to initially rely on interbank lending, but will later also fund its loans using customer deposits
05/17/2019
Alongside the risk of financial discrimination, the speech also considers ways in which FinTech growth has the potential to increase the financial system’s operational and cyber security risks.
05/17/2019
Other businesses involved in the cryptoasset/virtual currency industry may also fall within the scope of UK legislation when MLD5 is implemented.