01/08/2018
The agreement will allow for a closer collaboration on the exchange of information on trends, services and products, leading to a closer relationship in the development of Islamic finance and Fintech initiatives across the region.
01/08/2018
Peer-to-peer (P2P) lenders, microfinance institutions and credit unions are exempt from the mandatory requirement.
01/08/2018
"Our clients have great ideas on how to innovate. Devbridge provides a proven process to quickly turn ideas into products."
01/04/2018
The product is available via brokers and according to Arc Legal can either be embedded into household cover or sold as part of a legal expenses policy.
01/04/2018
Private equity investor Tenzing has backed Converge's senior management team to support the firm's growth ambitions
01/04/2018
Wells Fargo, UBS and Morgan Stanley also bar advisors to purchase bitcoin or derivative products on behalf of clients.
01/03/2018
It could also allow big technology companies such as Amazon to enter the market, with banks having to adapt to survive.
01/03/2018
The plan is that the new royalty withholding will apply from April 2019 where a non-UK resident entity making sales in the UK pays a royalty to a connected party in a low tax jurisdiction
01/02/2018
The team expect to be very busy in the coming months, and are looking forward to working on some interesting and innovative ideas with applicants.
01/02/2018
New application forms for Change of Legal Status regarding MiFID firms
01/01/2018
Broadening its investigation into Bitcoin trade and investments, the IT (Income Tax) department is ready to release notices to 4–5 Lakh HNI (high networth individuals) all over the nation
12/28/2017
After the verdict, U.S. District Judge Paul Gardephe ordered Amanat jailed until he’s sentenced, ruling he’s a risk to flee. Gardephe allowed Tuzman, who wept openly during part of the proceeding, to remain free on bond.
12/28/2017
The regulator said that data would only be stored with individuals’ consent. Legal changes needed for the system passed this month.
12/28/2017
From April, high-value transactions will be subject to multi-level verification, as service providers told to better protect users
12/27/2017
Pan-EU licences part of efforts to fight US and Asian dominance of growing industry
12/27/2017
"But where I don't see artificial intelligence making a significant in road is when it comes to high net worth individuals,"
12/27/2017
BITCOIN will be taxed following a dizzying year of price rises and falls, industry experts have warned as the volatile cryptocurrency continues moving towards the mainstream
12/26/2017
Shmuel Hauser, the chairman of the Israel Securities Authority (ISA), told the Calcalist business conference he will bring the proposal to the ISA board next week. If approved, it would be subject to a public hearing and then the stock exchange bylaws wou
12/26/2017
Britain's Competition and Markets Authority has set out similar plans to let customers share their data with other banks and third parties.
12/19/2017
The agreement provides a platform to facilitate cross-border exchanges of talent, technology and capital and fintech company market entries into both countries.