09/07/2023
The new regulations, which were approved in July this year following a public consultation, introduce a ‘travel rule’ for businesses undertaking the transfer of digital assets
09/07/2023
The Recommendations cover six key areas
09/06/2023
National competition authorities may conclude that a breach of data protection law has taken place and come to their own conclusions
09/06/2023
All of these customers told Westpac they were experiencing financial hardship.
09/05/2023
Banks are starting to monitor employee office attendance, with Citi cutting bonuses for staff that fall below three days a week
09/01/2023
Rho, a B2B all-in-one financial platform that allows organisations to bank on, acquired Capital, a fundraising and banking platform for an undisclosed amount
09/01/2023
Established in 1998, LC Financial Holdings comprises LCM Partners, one of Europe's leading alternative credit investment managers
09/01/2023
Amy Yu, CEO APAC, at SEBA Hong Kong, said the approval-in-principle signifies that all its efforts are heading in the right direction.
09/01/2023
While the study confirms the convenience factor that BNPL offers, with 82 per cent finding it easy to understand and 76 per cent deeming it easy to manage and pay off, the darker side of this trend cannot be overlooked.
08/31/2023
In March, a US federal appeals court upheld a $5.6 billion antitrust class-action settlement
08/31/2023
Financial institutions will benefit from Temenos’ world-class banking platform and Orion’s regional expertise to offer Country Model Bank functionality in these countries
08/30/2023
Goldman Sachs’ journey with GreenSky began back in September 2021
08/29/2023
The platform's ability to interface with downstream systems enables automation and straight-through processing
08/28/2023
The form, covering information such as customers’ capital gains and losses, would be sent to both customers and the IRS.
08/25/2023
SmartSearch has revealed concerns that challenger banks could receive substantial fines and significant reputational damage associated with Anti-Money Laundering (AML) breaches.
08/25/2023
The Modulus futures exchange made international news previously as the technology upon which FTX built their exchange empire.
08/24/2023
This contribution marks another milestone in the exploration and promotion of wider adoption of bond tokenisation in Hong Kong.
08/23/2023
The landmark law is part of the EU's legal arsenal deployed to bring tech companies to heel
08/22/2023
Acquisition strengthens SS&C Global Investor & Distribution Solutions offering in Australia
08/22/2023
In the first case involving the SEC's amended marketing rule, Tian has agreed to pay over $1 million to settle the charges, without admitting or denying the findings.