08/04/2020
The lawsuit, filed July 29 in the U.S. District Court for the District of Columbia, seeks to grant the federal government formal ownership of the assets so it can return them to the victims.
08/04/2020
IRAS now offers PayNow QR as a payment option on its myTax portal for all major tax types
08/03/2020
How the next network effect can be achieved.
07/31/2020
White & Case has concluded based on the evidence collected and the information provided by interviewees that none of the three transactions specified in the short seller's report qualified as related party transactions requiring disclosure under
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.