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
11/10/2019
The provisions affected include the giving of notice to file a tax return as well as the automatic issuing of penalties where returns are filed late.
11/08/2019
Global banking regulator the Basel Committee on Banking Supervision (BCBS) is working to establish how much capital lenders should hold to cover the risks generated by dealing with cryptocurrencies. Business Reporter published the news on Nov. 7 that the
11/07/2019
The Issues Paper is calling for written submissions addressing multiple questions regarding Fintech/Regtech.
11/07/2019
The introduction of the General Data Protection Regulation in May 2018 has led to an increase in both business
11/07/2019
Speech by Nick Cook, Director of Innovation at the FCA, delivered at the Chief Data Officer Exchange Financial Services conference in London.
11/06/2019
The position paper emphasises that the SFC will only grant licences to platform operators which are capable of meeting robust regulatory standards.
11/04/2019
'FinTech Office' aims for a UAE-approved regulatory framework, says central bank governor
11/04/2019
Mirza, who maintained a following of 800 000 on Instagram, also touted a scheme called the “Leverage Program” (LP).