09/22/2020
The work on digital assets will ensure that the law is capable of accommodating electronic documents, cryptoassets and other digital assets in a way which allows the possibilities of technology to flourish.
09/22/2020
Financial services clients will benefit from an integrated solution that seamlessly captures, consolidates and reports all data required for compliant transaction reporting.
09/21/2020
EU member states have also held discussions about issuing digital currencies.
09/21/2020
Thierry Breton says concerns exist Silicon Valley companies have become ‘too big to care’
09/21/2020
Macquarie accounted for 72 per cent of the suspicious transactions by value, or $US123 million.
09/20/2020
The ECB renewal also allows other Eurosystem central banks to contract SkySparc’s services under the same framework agreement, rather than conducting individual tenders.
09/18/2020
The unknown is whether that may stifle this nascent and fast-moving space.
09/17/2020
Mr Fassam said: “Every customer who finds themselves in need of the FSCS has had a poor outcome and an incredibly stressful experience; it is best for all if this can be avoided”.
09/17/2020
The bespoke tech solution is available exclusively to the network’s advisers.
09/16/2020
Fisco alleged that since Binance was notified and had “actual knowledge” that the stolen funds were sent to its platform
09/16/2020
This will be achieved through the granting of an even greater degree of decision-making authority and increased accessibility to specialist expertise, although in fewer locations.
09/16/2020
Together, Kasisto and NCR’s technology intends to deliver a digital experience to all segments of the financial services industry that will assist customers, no matter where they are, what they need, or when they need it.
09/16/2020
Thus, the burden of proving that the crypto assets proposed to be offered are not securities and therefore not under the jurisdiction of the SEC, is placed on the issuer or sponsor of the said assets," it said.
09/16/2020
Digital asset custody platform Anchorage is adding proposed Bermuda bank Jewel as a client. That may help crypto companies globally access traditional banking.
09/15/2020
Some of the UK's biggest banks have signed a government-backed pledge to improve collaboration with fintech firms.
09/15/2020
SRD II proxy solution will help Smith & Williamson to meet new EU regulatory requirements commencing September 2020
09/14/2020
Stablecoins, a type of cryptocurrency backed by traditional assets, have become a front burner topic since last year by the emergence of cryptocurrencies and as Facebook introduced its Libra coin.
09/14/2020
Parents and three children had over 100 personal bank accounts between them, with officials looking into 6,000 suspicious transactions
09/14/2020
Building partnerships with established institutions is a fantastic route for fintechs to drive positive change in finance
09/11/2020
The key challenge remains not if we have the best tools to fight fraud, but if we have the best tools to fight the roots of corruption, and how to tackle social engineering with the best technology that can prevent this immorality and fraud from re-occurr