01/05/2024
Fenergo steps in with its Client Lifecycle Management solution, integrated with Transaction Monitoring capabilities, to combat money laundering and terrorist financing.
01/04/2024
Banks will then test their response and recovery measures, including activating emergency procedures and contingency plans and restoring normal operations.
01/04/2024
The process is designed to be straightforward, secure, and free of charge.
01/03/2024
More delays, uncertainty and U-turns are sadly on the horizon this year
01/03/2024
Under the proposed regime, issuers would require a license from the HKMA to issue stablecoins that reference the value of one or more fiat currencies in Hong Kong.
12/28/2023
A licence shall be required for VA Wallet Providers, VA exchanges, VA Broking, VA Payment Providers and VA Investment Providers operating in or from Seychelles.
12/27/2023
Ironbark’s clients will now experience a straightforward and easy-to-navigate sign-up process, both for direct and adviser-led prospects.
12/27/2023
The fund invests in technology start-ups at the pre-seed, seed, and Series A stages with checks ranging from $500,000 to $5million.
12/27/2023
The Hong Kong Monetary Authority (HKMA) and the Financial Services and the Treasury Bureau (FSTB) are also planning a sandbox to provide guidance on compliance.
12/22/2023
The expanded agreement includes deeper integration of nCino with Salesforce platform tools
12/21/2023
Losses due to authorised push payment scams were £239.3million in the first six months of 2023, according to UK Finance.
12/20/2023
It has also received the ISO 27001 and ISO 27701 certifications
12/20/2023
The risks of crypto-asset markets are real
12/20/2023
The firm’s procedure was deemed deficient, as it failed to ensure all necessary communications were captured and archived.
12/20/2023
Office of the Comptroller of the Currency
12/19/2023
The crooks often hide these unauthorised charges using 'microtransactions' which group the charges with a large number of low-value, straw transactions to lower the fraudster’s chargeback rate.
12/19/2023
The independent regulator has now instructed Sure to lower its prices from 1 April 2024 by 31%.
12/19/2023
As previously announced, the order finds Binance, at Zhao’s direction, actively solicited customers in the United States
12/18/2023
We know our customers are looking to access new types of services that meet their unique financial needs.
12/15/2023
Founded by Wise and Skype alums, Salv says it has doubled revenue in 2023 as banks seek to combat rising APP fraud.