04/22/2021
Filed on April 14, 2021, the government’s response provided numerous examples of how the data received in the Coinbase summons required additional requests in order for the exchange to locate actual taxpayers.
04/22/2021
The rules follow the publication of the UKJT’s landmark Legal Statement on Cryptoassets and Smart Contracts in November 2019
04/21/2021
The collaboration between Banca Sella and Workinvoice will provide the bank’s corporate customers with customer centric convenient solutions to finance their working capital.
04/21/2021
Suspicious foreign exchange remittances are said to be on a steep rise.
04/20/2021
Ambitious new plans to help fintechs scale up and ensure the UK remains at the cutting edge of digitalising finance were announced by the Chancellor today (19 April 2021).
04/20/2021
This document sets out the Terms of Reference for the Central Bank Digital Currency (CBDC) Taskforce.
04/20/2021
Turkey’s vibrant ecosystem took a hit from the new crypto payments ban, and industry participants speak out on potential implications.
04/20/2021
Bobby Dominguez, chief information security officer at City National, said smartphones that unlock via a face scan have paved the way.
04/19/2021
RegTech refers to the emerging use of technology to streamline and cut compliance costs at financial firms, such as for reporting data on market transactions to regulators and spotting crime.
04/16/2021
The platform analyses and enriches members' banking data, creating insights that power new personalised services for customers.
04/13/2021
MicroStrategy declined to comment.
04/12/2021
Any tax deductions claimed by companies that make payments to related parties in low-tax jurisdictions would be eliminated.
04/09/2021
The investigation uncovered that the same man was withdrawing cash from accounts in seven different names.
04/07/2021
A tough new regulator to help make sure tech giants such as Facebook and Google cannot exploit their market dominance to crowd out competition and stifle innovation online has launched.
04/06/2021
The level of disclosure required needs to be balanced against any potential tax and estate duty savings and most importantly whether the return on the investment outperforms current returns on invested funds.
04/05/2021
Educational campaigns would help stop cyber criminals
04/01/2021
“The guidance in our notice details steps platform operators need to take to comply with securities legislation as they prepare to fully integrate into the Canadian regulatory structure,” said Louis Morisset
03/31/2021
A key customer win for Dr Alexander Kihm and the Raisin Pension team.
03/30/2021
Clear regulatory guidelines and maturing service offerings are key drivers
03/30/2021
Completion of the transaction remains subject to certain conditions