06/19/2019
This is the latest in a number of strategic agreements we have made with leading firms in the region to help rebuild, develop and modernise Iraq.
06/19/2019
This figure is based on the estimated royalties they say they would have received had Nedbank acquired the software legally.
06/18/2019
SFTR is part of the European Union’s implementation of the global effort to regulate shadow banking
06/17/2019
As a result of this, experts are anticipating that it will be easier for consumers to carry out safe shopping online without worrying about whether or not their private information will be compromised by malicious third parties.
06/16/2019
The key here is that the cloned websites have brazenly put the regulatory numbers and the URL of the Swiss Investment Corporation on these cloned websites
06/14/2019
The collaboration will involve MAS and the UK financial authorities identifying effective ways to share information and exploring potential for staff exchanges.
06/12/2019
Earlier iHodl reported that one of the oldest South Korea's financial institutions, Shinhan Bank, announced the launch of its blockchain-based verification system that can replace the verification process of certification documents required in Korea.
06/12/2019
Singapore-headquartered Grab's interest in what would be its first foray into banking has not been reported before.
06/11/2019
Hirander Misra, chairman and CEO at GMEX Group and vice chairman at Arabian Bourse, believes that the partnership will bring proven market expertise and technology, with a deep understanding of the exchange landscape in the Middle East.
06/11/2019
The solution comes with a preloaded set of APIs to cover requirements of directives, implementing all necessary security mechanisms for authentication and consent management.
06/11/2019
New reports highlight inability to reach consensus on best approaches
06/10/2019
Meantime, China’s central bank governor Yi Gang has kept a low profile during the meetings here, but he was spotted earlier Sunday.
06/07/2019
ATO deputy commissioner Will Day has reportedly revealed that at least one of the investigations involves a global financial institution and its intermediaries, which is believed to have helped clients conceal assets and income data.
06/07/2019
Voluntary disclosure of offshore accounts, financial assets and income in the run-up to full implementation of the AEOI initiative resulted in more than EUR 95 billion in additional revenue (tax, interest and penalties) for OECD and G20 countries over the
06/06/2019
The J5 was formed a year ago because of growing concern that tax avoidance, cybercrime and cryptocurrency abuse were escalating as criminals exploited differences between national tax laws.
06/06/2019
Malta continues on its path to create a haven for cryptocurrency and blockchain businesses.
06/05/2019
The legislators responsible for drafting the Law certainly did not have the FinTech sector in mind when they were designing the FC.
06/04/2019
For family offices, cybersecurity ranked highly among key risks for the year, with a quarter (29%) highlighting the importance of protecting against cyber-attacks.
06/04/2019
Large established firms seem to be most advanced in deployment.
06/03/2019
Jim Wadsworth, Mastercard’s SVP of open banking, states that the company sees “significant potential” in the Konsentus service.