01/27/2022
Asia’s Virtual Banks Need Regulator Oversight to Guard Data, BIS Says
Technology brings down transaction costs for serving higher risk customers
01/26/2022
IP addresses are critical digital breadcrumbs that have the potential to link anything connected through the internet to their geographic location.
01/26/2022
Plans to expand the type of cybersecurity incidents that must be reported to UK authorities under the Network and Information Security Regulations have been outlined by the UK government.
01/26/2022
Digital asset business operators have expanded their business to cover services related to the use of digital assets as a means of payment for goods and services.
01/26/2022
This is because, for US tax purposes, gain on the sale of property is generally treated as tax-free foreign source gain in the hands of a foreign seller.
01/25/2022
The wider adoption of digital payments in the Philippines is expected to have a positive impact on inflationary trends moving forward, according to the Bangko Sentral ng Pilipinas.
01/25/2022
The regulator plans a clampdown on inducements to high-risk investments, such as payments to new customers or ‘refer a friend’ bonuses.
01/25/2022
Kneip’s Data Collection Service simplifies the collection of fund data and documents right from the source.
01/24/2022
While Raiffeisen is not on trial, the bank’s reputation has been dragged through the mud for authorising lavish foreign trips and strip club outings on company expenses and for failing to spot a series of suspect deals.
01/24/2022
I suspect my spouse owns cryptocurrency. What does this mean for my divorce?
01/21/2022
The government consulted on extending the financial promotions regime to the crypto industry in 2020.
01/21/2022
The HKMA considers that certain key functions in a typical stablecoin arrangement may not be captured by the proposed enhancements to the AMLO
01/21/2022
The Series D means Checkout.com has more than doubled its valuation since its Series C in early 2021
01/20/2022
According to a new report, the SEC has launched a total of 97 actions against crypto players since 2013, 20 of which happened in 2021 alone.
01/20/2022
SureVu supports complex processes associated with penalty fees management, with a set of management information dashboards that summarise data and priorities.
01/20/2022
High volatility and fraud
01/19/2022
A 2018 report by the Crypto-assets Taskforce - which includes the Treasury, Bank of England and FCA - found crypto advertising could often overstate benefits and rarely warned of the risk consumers could lose their investment.
01/18/2022
The fintech industry has urged finance minister Nirmala Sitharaman to further liberalise the tax regime for financial sector startups in the budget
01/18/2022
The bank demonstrates a dynamic growth across the Epirus Region aiming at becoming a strong regional bank offering high quality and faster results to its customers and a pillar of growth of the local economy and community.
01/17/2022
The proposed Open Finance concept is much wider than Open Banking; affecting mortgage providers, consumer credit firms, investment and pension funds, as well as general insurers and intermediaries.