01/03/2021
Divestments would also significantly scale back Ant's influence over the country's fast-growing fintech industry, where it has sought synergies with its existing businesses via several investments in recent years.
01/01/2021
The government invites views from a wide range of stakeholders, and particularly firms engaged in cryptoasset or DLT activities.
12/31/2020
During the period of the agreement, Elamachain shall be responsible for providing maintenance support to Hybrid Bank
12/31/2020
The bloc is far ahead of the U.S. on internet regulation. So while the tech giants of today are (mostly) made in the USA, rules that determine how they can and can’t operate in the future are being shaped in Brussels.
12/30/2020
Virgil Capital founder Stefan Qin, 23, is accused of securities fraud tied to pay offs being made to "loan sharks," the SEC says.
12/27/2020
The SEC explained that Qin controls two cryptocurrency funds: the Virgil Sigma Fund and the VQR Multistrategy Fund.
12/23/2020
The first work area will be carried out in collaboration with SIA
12/23/2020
Open finance is emerging as a key development in the financial sector, driven by technological progress and changing client needs.
12/21/2020
Alternatively, issuers and holders can document their securities on a blockchain-based register.
12/21/2020
Ganti also predicted that AI will play a major role in the reconciliation process in 2021.
12/20/2020
We can limit the number of banks that any single platform can work with
12/18/2020
Insurer moves to SS&C SmartSource powered by SS&C’s Singularity for investment accounting services
12/18/2020
Credit Suisse unreservedly rejects as meritless all allegations raised against it and is convinced that its former employee is innocent.
12/16/2020
The passage of the Digital Assets and Registered Exchanges Bill, 2020 (DARE) has put in place the legal framework for a vital, well-regulated and compliant industry in the Bahamas for those interested in entering the digital asset space, the government of
12/14/2020
Lloyds Banking Group is to run a six month trial of an invoice financing platform from Satago Financial Solutions, with a five-year commercial contract for the product on the line.
12/14/2020
Employees with commission-based salaries will have immediate access to already-earned commissions.
12/11/2020
The SFC today also made consequential changes to its FAQs on premises for business and record keeping.
12/11/2020
The French government feels it is legitimate to maintain a tax for digital businesses, which it believes are not suffering as a result of the pandemic.
12/11/2020
The amendments to the Code of Obligations, the Federal Intermediated Securities Act and the Federal Act on International Private Law that are envisaged in the DLT bill will now enter into force from 1 February 2021.
12/10/2020
The lawsuits highlight the growing bipartisan consensus to hold Big Tech accountable for its business practices and mark a rare moment of agreement between the Trump administration and Democrats, some of whom have advocated breaking up both Google and Fac