12/14/2018
The updated Financial Crime Guide sets out guidance for firms on financial crime systems and controls, including insider dealing and market manipulation.
12/14/2018
Lower threshold of taxable revenues made in EU
12/14/2018
Ndabeni-Abrahams said her department is ramping up cyber safety efforts in preparation for the festive season.
12/13/2018
Part of the Basel III framework, the BSP had initially decided not to adopt the CCyB, which requires banks to maintain additional capital during periods of excessive credit growth
12/12/2018
Finantix founders and the management team will continue to lead the company to achieve a shared vision and to ensure high service quality to all existing and future clients.
12/12/2018
The company subsequently ran afoul of Gibraltar financial authorities and has now settled.
12/11/2018
The Hague-based company, which serves about 29 million customers and employs over 28,000 people worldwide, wants digital scale up to improve customer self service and cement its position in the market.
12/09/2018
The numbers suggest that less than 2% of reported money laundering cases involved cryptocurrency.
12/07/2018
Open banking services entail the provision of two broad categories of services, said the top official.
12/06/2018
FINMA is responsible for granting the FinTech licence
12/06/2018
The bank is an existing user of OneSumX for Regulatory Reporting, which uses a single source of data
12/06/2018
The system will cover various initiatives including the Government Electronic Banking System, Wages Protection System, Digital Currency and Automated Clearing House.
12/06/2018
Other Seba directors are Reto Kunz, Sébastian Mérillat, Guy Schwarzenbach and Urs Zulauf an.
12/05/2018
Luxembourg introduced its RAIF fund regime in 2016, and the structure has proven incredibly popular with fund managers since launch. What was the thinking behind the launch and why has uptake been so enthusiastic?
12/04/2018
Funded under the country's Financial Sector Technology and Innovation Scheme, the grant would facilitate the development of "advanced cybersecurity functions" such as cyber threat surveillance and intelligence gathering, computer forensics,
12/04/2018
Blockchain is a relatively new sector falling in the Fintech industry
12/03/2018
Demand is linked to regulatory changes and the need of market participants and supervisors to process large amounts of data. Supply factors primarily focus on advances in technology.
12/03/2018
The case raises the question of whether, and in what circumstances, a crypto exchange operator has the right to reverse completed transactions.
11/29/2018
The 25-page document also discusses the role of various stakeholders when implementing DLT-based infrastructure for unlisted and OTC markets.
11/29/2018
The first phase of the program is to create an industry-wide Code of Practice.