01/06/2021
Matt Brown, group head, compliance services, HSBC, says: "Given the growth in alert volumes, and unpredictable spikes driven by global volatility, we saw an opportunity with Silent Eight that would give us the ability to close alerts quickly and accu
01/06/2021
IG, the online trading company founded in 1974, is also winding up its crypto CFD products in light of the ban.
01/05/2021
Ma's disappearance has fuelled speculations that he is either arrested or placed under house arrest. China has a track record of not revealing information on arrests of big personalities, so under 'supervision' could well mean jail
01/05/2021
Accordingly, IntegraFin is bound by the restrictions under Rule 2.8 of the Code.
01/05/2021
Some jobs will disappear and others will emerge as the world faces a dual disruption
01/03/2021
The Trade Agreement states that during the Additional Transition Period transfers of personal data from the EEA to the UK will not be considered transfers of personal data to a third country, and as such, will not be prohibited by the GDPR.
01/03/2021
They are being investigated for the offence of cheating or money laundering.
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.