11/25/2019
The HKMA and the banking sector will continue to contribute to AML/CFT efforts in Hong Kong
11/23/2019
The People’s Bank of China Releases China’s Green Finance Development Report (2018)
11/22/2019
The UK's data protection authority is seeking new powers to prevent criminals from profiting from data-related crime.
11/21/2019
MAS said it still does not view payment token derivatives to be suitable for retail investors to trade.
11/21/2019
Payment tokens and their derivatives are, however, not suitable for most retail investors
11/21/2019
ODPA's goal is to achieve a "fair, low-cost, low-admin business
11/20/2019
Al Ghurair Investments LLC (AGI) acted as the issuer, advised by Mashreqbank PSC acting as lead arranger
11/19/2019
There is an endless spectrum of types of cryptoasset and cryptocurrencies, many of which already are or certainly will be designed for use as wholesale and retail payment mechanisms.
11/19/2019
Given the extreme pace at which digital transformation is happening in the financial services sector, Central Bank of Bahrain adapted innovation to ensure that the country remains a thriving financial hub
11/19/2019
English law will now recognize cryptoassets as tradable property and smart contracts as enforceable agreements.
11/19/2019
The DCC technology allows international cardholders to pay for products in their home currency
11/18/2019
The CMA is investigating the completed acquisition of GBST Holdings Limited by FNZ (Australia) Bidco Pty Ltd.
11/14/2019
The error arose when the employee was completing the same task for two different customers at the same time.
11/12/2019
Banks can now more accurately identify ‘unprofitable’ or costly customers
11/12/2019
New OECD proposals on digital taxation would mean a substantial overhaul of Canadian tax rules if they are brought into effect, according to a new report from the C.D. Howe Institute.
11/12/2019
The agreement sets out the framework of collaboration between the CSA members and MAS.
11/12/2019
This limits their view of all the companies in which they might deploy capital.
11/11/2019
Bank retreats on letter to BoE that CHAPS improvements were on track
11/11/2019
Scalable Capital was servicing the assets of Swiss clients from Germany, with accounts in euros.
11/11/2019
Bank is accused of overcharging clients in wealth management