07/30/2019
Somnath Menon, Group Chief Operating Officer - Al Ahli Bank of Kuwait, said, "Robotic Process Automation is part of ABK's digitization strategy to transition to the next level of innovation and technology in banking.
07/30/2019
Appleby advised on and prepared documentation for XBTO’s license, which is one of only 3 DABA licenses issued to date in Bermuda under the new FinTech regime.
07/30/2019
The ACCC has highlighted what it sees as the ‘special responsibility’ of firms with market power under competition policy and law
07/30/2019
Quarters will be made available in unlimited quantities and at a fixed price set by PoQ.
07/29/2019
The company, which was set up in Beijing in 2006 by founder and chief executive Sun Lei, who was among China’s first internet finance entrepreneurs, has more than 76.7 million users, with more than 8 million in the Greater Bay Area.
07/29/2019
Last year, the IRS’s audit division identified cryptocurrencies as one of five areas where taxpayers could easily avoid taxes.
07/26/2019
The Asia-Pacific region has seen a surge of fintech start-ups, service providers, suppliers, investors, consumers and other stakeholders in recent years.
07/26/2019
The ISAE Type II report issued to our Netherlands operations confirms the establishment and operation of effectively designed internal controls to achieve specified control objectives.
07/25/2019
Facebook has agreed to pay $100 million to settle the charges.
07/24/2019
Circle was granted a ‘Class F’ license under the Bermudan Digital Assets Business Act of 2018, with the Circle describing itself as “the first major crypto finance company” to receive the permit.
07/23/2019
In preparation for this meeting, assistant attorney general Makan Delrahim met on June 5 with his G7 counterparts in Paris and drafted a common understanding of G7 competition authorities on competition and the digital economy to inform the discussion in
07/23/2019
The MOU between SFA and AFIN will entail greater collaboration between both parties
07/23/2019
The partnership will, in addition, transform the management of financial data and extend services to individuals and businesses across Nigeria.
07/22/2019
A cryptocurrency is a digital asset designed to work as a medium of exchange that uses strong cryptography to secure financial transactions, control the creation of additional units, and verify the transfer of assets.
07/22/2019
This digital micro-pension programme was launched at the Afro-Asia FinTech Festival in Nairobi.
07/22/2019
Facebook, which is spearheading Libra’s development via a new subsidiary called “Calibra,” has also gathered a consortium of companies that will supposedly have equal commitments with Facebook
07/21/2019
The new age of virtual banks and how it can be more future ready
07/19/2019
A SWIFT-like network to enter the crypto payment arena. The project lead by Japenese Government focuses to bring in some anti-money laundering regulation.
07/19/2019
As to authorisation approaches, the EBA found that proportionality and flexibility principles are applied in the same way by competent authorities
07/19/2019
This collaboration marks an expansion of our strategy to open our platform to new alliances and solve the complexities of cross-border, cross-currency transactions for companies.”