02/25/2020
Singapore-Based Digital Bank Raises Funds for Philippines Launch
Tonik, the first digital-only bank in Southeast Asia, has closed its first institutional round of funding.
02/25/2020
Tonik, the first digital-only bank in Southeast Asia, has closed its first institutional round of funding.
02/25/2020
The FCA said: "As soon as we became aware of this, we removed the relevant data from our website.
02/24/2020
The guidelines are out for consultation and, whilst generally positive, we suggest more thinking is put into helping regulated firms identify suitable digital identity schemes.
02/24/2020
Spain will adopt any internationally agreed legislation
02/24/2020
Recasting regulatory obligations as cultural commitments
02/24/2020
The countdown is on, creating a growing sense of urgency as firms plan for this mandatory change.
02/21/2020
It provides retail financial products including deposits, loans, current accounts, payments, and cards on a secure digital banking platform.
02/21/2020
AI will not only improve our daily lives, but Europe is already leading in AI.
02/20/2020
The successful implementation forms an important milestone for the bank, enabling flexible product expansion and further optimization of margins, a key benefit in today’s margin-sensitive environment.
02/20/2020
The implementation of SimCorp Dimension spans across order management, performance and risk calculation, and portfolio management, covering a range of asset classes.
02/19/2020
Russell went on to note that the UK was grateful for the support that it has received from the State of Qatar, and acknowledged its aspirations of becoming a major Fintech hub.
02/19/2020
Recently Ireland’s GAA (Gaelic Athletic Association) joined other organisations in banning the use of WhatsApp by its clubs because WhatsApp is not GDPR-compliant.
02/18/2020
The aim is to tax businesses which traditionally paid low amounts of tax in foreign countries they operated in, those being: search engines, social networks and online marketplaces.
02/18/2020
Gulf Bank will be able to use the Instimatch network as part of its treasury operations, in order to source additional money market opportunities, with full control over counterparties.
02/17/2020
The Applicant applied for an interim proprietary injunction over the Bitcoins that remained in the cryptocurrency exchange account.
02/17/2020
IOSCO notes that where a regulatory authority has determined that a cryptoasset is a security and falls within its remit
02/17/2020
"It is only through the use of a comprehensive arsenal of advanced tools that visibility and control over data can be maintained.”
02/17/2020
JPMorgan noted that these methods aren’t secure and would like third parties to connect to an API that will provide access to only limited customer account data, after obtaining users’ consent.
02/14/2020
The controversy began several years ago with the search and seizure of Google France’s premises.
02/14/2020
The agreement will support Bulgaria's education and science ministry in its efforts during preparation for the next programming period with the European Commission.