09/24/2018
The commission further revealed that since April 2018, it has taken action to prevent five ICOs without proper registration and regulatory compliance from raising capital.
09/24/2018
The new law enables the Environment Minister and his officers greater legal powers to carry out inspections and to issue notices in respect of failing properties that could result in court action against landlords.
09/23/2018
Leveraging the expertise of PwC, CBD will ensure that an all-inclusive culture of innovation and disruption is fostered throughout the bank.
09/23/2018
As the country faces the loss of cryptocurrency projects as the baking industry prevents access, new guidelines were issued by the Swiss Bankers Association (SBA).
09/21/2018
Credit reference agency Equifax fined for security breach
09/21/2018
Swiss officials visited Israel this week to open a dialogue on how best to regulate ICOs (initial coin offerings) and the wider blockchain and cryptocurrency spaces.
09/21/2018
The Committee exchanged views on emerging conjunctural and structural risks.
09/20/2018
Brazil’s anti-trust agency has launched an investigation into six of Brazil’s financial institutions as a result of potential illicit trading practices.
09/18/2018
Members of the task force include both Singapore and international payments providers, who will implement SGQR for their Singapore merchants.
09/17/2018
It enables the public to transfer funds anytime, anywhere, across different banks
09/17/2018
The transaction was led by Partner Nicholas Davies and Counsel Vincent Chan, both based in Appleby’s Hong Kong office.
09/17/2018
A global consortium led by Virtusa, which includes Fidor and Percipient, has been selected to develop and operate APIX.
09/16/2018
US CFTC Chairman J. Christopher Giancarlo suggested a “do no harm” approach to cryptocurrency regulations, comparing it with the rise of the Internet.
09/14/2018
Founder Timothy Enneking and his company illegally sold stakes in the hedge fund to U.S. investors.
09/14/2018
FinTech generally aim to attract customers with products and services that are more user-friendly, efficient, transparent and automated than those currently available.
09/14/2018
CAM and Enneking agreed to the SEC’s cease-and-desist order and censure without admitting or denying the findings against them, and agreed to pay a penalty of USD200,000.
09/13/2018
A cryptocurrency is a unique form of coin that is intended to be used as digital currency.
09/12/2018
The Acts have already been unanimously approved by Parliament
09/12/2018
NICE Actimize’s automated AML and case management solutions will reduce investigation time and overall cost of compliance for the bank
09/11/2018
Cryptocurrencies, in particular, have come under scrutiny, due in part to the emergence of ICOs and the volatility of Bitcoin.