06/06/2019
The J5 was formed a year ago because of growing concern that tax avoidance, cybercrime and cryptocurrency abuse were escalating as criminals exploited differences between national tax laws.
06/06/2019
Malta continues on its path to create a haven for cryptocurrency and blockchain businesses.
06/05/2019
The legislators responsible for drafting the Law certainly did not have the FinTech sector in mind when they were designing the FC.
06/04/2019
For family offices, cybersecurity ranked highly among key risks for the year, with a quarter (29%) highlighting the importance of protecting against cyber-attacks.
06/04/2019
Large established firms seem to be most advanced in deployment.
06/03/2019
Jim Wadsworth, Mastercard’s SVP of open banking, states that the company sees “significant potential” in the Konsentus service.
06/03/2019
Move comes as non-cash transactions continue to account for less than a fifth in the kingdom
06/03/2019
“The guide will help firms and their customers determine whether and to what extent P2P is appropriate for non-advised customers,” Jeffrey Mushens, technical policy director at Tisa, said.
06/03/2019
The CBK is pursuing the proposal whose tough rules, should they be assented
06/03/2019
Under the initiative, the regtech committees of the FTAHK (Fintech Association of Hong Kong), SFA (Singapore Fintech Association) and FTJ (Fintech Association of Japan) will jointly convene regular meetings, and increase dialogue and information exchange
05/31/2019
Lost more than £100m
05/31/2019
The services the Netherlands-based boutique consulting firm offers relate to payments strategy, PSD2, customer on boarding and customer journey, operational excellence, project- and change management, and working in ecosystems.
05/31/2019
The new regtech sub-committee will look towards working with other similar sub-committees of fintech associations in other countries, starting with Hong Kong and Japan.
05/31/2019
The 129 members of the OECD/G20 Inclusive Framework on Base Erosion and Profit Shifting (BEPS) adopted a Programme of Work laying out a process for reaching a new global agreement for taxing multinational enterprises.
05/31/2019
IRESS has announced its acquisition of an international market data provider, which will continue to be operated by its founder and CEO within the IRESS group.
05/31/2019
The whole world is behind, not just the state government
05/30/2019
This new initiative follows Italy, which enacted in early February 2019 a set of rules establishing an overarching legal foundation for the validity and enforceability of distributed ledger technologies and smart contracts.
05/30/2019
By providing data-driven analytics of user behavior, the digital banking solution will enable financial institutions to create personalized and contextual offering for their customers.
05/30/2019
But the risk exists whether or not you choose to face it.
05/29/2019
Canadian fintech Wealthsimple – which aims to make investing accessible to everyone – has raised $100 million investment, Jane Connolly writes.