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
03/29/2021
This case demonstrates that organisations that transfer
03/29/2021
The Commission had asked the PSF to advise it on how the taxonomy could be used to finance transition activities.
03/29/2021
The 25-year-old Instagram star had induced victims to send him Bitcoin in exchange for wire transfers of cash, but he never sent the money in reality.
03/29/2021
The new Tap on Phone solution will also have all the features of a traditional PoS (Point of Sale) terminal, including acceptance of payments from contactless cards, mobile wallets, and wearable devices.
03/29/2021
A German publishing company based in Munich used the online service "Mailchimp".
03/26/2021
The rules will apply as from 1 January 2023.
03/26/2021
A Bow-based investment firm was found to have been giving out unauthorised investment advice via WhatsApp.
03/26/2021
The issue of whether PayPal and Sofort transactions can, or cannot, be surcharged by German merchants has been controversial for quite some time.