05/14/2019
AFF executive president Du Yan added that the emerging fintech era requires more international communication and cooperation, and regulators from different jurisdictions need to promote innovation in financial services to enhance inclusion both regionally
05/14/2019
Prior to the changes to FSMA, a person could only have held a financing business licence or money services business licence depending on the nature of their business.
05/13/2019
The partnership will focus on the development of joint innovation and educational initiatives alongside a payments focused event to discuss the latest trends in payments, e-commerce, security and risk.
05/13/2019
LifeYield, Oranj, Redtail and others have partnered with the digital recruitment platform to amplify its advisor-centric approach.
05/10/2019
Path Solutions will offer Infrascale’s Disaster Recovery solutions to its existing and potential clients.
05/09/2019
Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at the Deloitte conduct risk roadshow 2019, London.
05/09/2019
Robert Johnson, an assistant director of the FBI, said DDW operated for years as a “key gateway to the criminal underbelly” of the so-called dark web, or Darknet, economy.
05/09/2019
The supervisory agency will host an event with global regulatory and law enforcement officials later this year
05/09/2019
Bahamian entrepreneurs can use this fintech platform to create a financial service business based on a new operating model.
05/08/2019
The paper stresses that mitigation instruments other than carbon taxes can have an important role if, for example, higher fuel prices are politically difficult or have limited impacts in countries that do not consume coal.
05/08/2019
All withdrawals and deposits are suspended whilst the review is being carried out, it is expected to take a week.
05/07/2019
Last month Citi reported a 24 percent drop in equities trading revenue in the first quarter due in part to lower market volumes, pressuring the bank’s overall revenue.
05/07/2019
The average amount lost was GBP 1,380 per person but, as in previous years, in addition to the financial cost, victims have also reported the significant emotional impact caused by this crime.
05/06/2019
“The concept of a global economy is now well embedded in how business groups and individuals look at the world and, as a consequence, their reporting obligations to an increasing number of tax authorities and regulators have become more complex.&
05/06/2019
Trade finance has to go paperless: OCBC commodity finance head
05/06/2019
If the industry receives a similarly inferior evaluation again, Japanese banks’ international transactions may be subject to restrictions, and overseas settlements and remittances, as well as transactions for cross-border trade, may be affected.
05/06/2019
Drafted around a set of internationally recognised privacy principles, the new law provides a framework of rights and duties designed to give individuals greater control over their personal data
05/06/2019
The “functional equivalency rules” of the ETA provide the criteria for the use of electronic documents and signatures.
05/03/2019
The agreement will see Jersey and Bahrain working to promote the benefits of businesses operating in each other’s locations, further collaboration of women in the sector, and an opportunity for members of Digital Jersey and Bahrain FinTech Bay to us
05/03/2019
The gang responsible claimed they were operating out of Norway, but investigators say there is evidence of money being moved to bank accounts around the world