02/14/2020
The partnership will facilitate instant transfers from Rapidtransfer, Ecobank’s remittance solution, to users of Alipay, which serves more than 1.2 billion people globally together with its local e-wallet partners.
02/14/2020
The IRS has seen the need for taxpayers to report on their crypto trades and holdings
02/13/2020
Bringing together IPSI’s solutions and FNZ’s core technology and global client relationships will allow us to capitalise on the opportunities we see in the market.”
02/12/2020
A VCC provides structure to investment funds.
02/11/2020
The FCA argues daily fees for unarranged overdrafts are bad (to be fair they are often exorbitantly high with TSB formerly levying up to £10 per day) and has decided that the best thing to do is ban them.
02/10/2020
And the planned acquisition requires advance consultation with the relevant works councils.
02/10/2020
The bank was also granted 15 patents in the realm of blockchain and distributed ledger technology.
02/10/2020
Cyptoasset-focused stakeholders have formed groups in recent years to raise industry standards
02/09/2020
The new licences continue SAMA’s efforts to further its financial sector development programme.
02/05/2020
In Hong Kong, the Securities and Futures Commission has set out a product due-diligence regime that requires distributors to have a clear understanding of an investment’s features before marketing and distributing it to a client.
02/04/2020
In total, Google and Amazon underpaid taxes to the EU in the amount of about €5.5 billion from 2013 to 2015.
02/03/2020
For the purposes of the guidance, a ‘digital security’ is defined as types of digital assets that possess the features and characteristics of a security.
01/31/2020
The result at the end of the week appeared to be a ratcheting down of tensions between the US and France
01/31/2020
Citi Wealth Builder will be free for clients with at least $50,000 at the bank
01/30/2020
The consideration for the transaction comprised of cash and new JPJ shares.
01/28/2020
In particular, solution providers will only need one license to conduct specific payment services.
01/27/2020
Below is a series of comments shared by the legal experts that participated in the WSBA/Linklaters forum on SEC investigations.
01/26/2020
This is the text of the speech as drafted and may differ from the delivered version.
01/24/2020
The European Commission (EC) published a consultation document in search of opinions on a regulatory framework for markets in cryptoassets.
01/24/2020
A strong partner with a solution that addresses the needs of the investor, fund manager and investment advisors and distributors is critical.